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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    XANAVI WORLD INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    ZARINA BHIKU BHAM
    • DIRECTOR / PRESIDENTE
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    ERIC ALONSO PITTY
    • SUSCRIPTOR
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    JIN FU LIU
    • TESORERO - DIRECTOR
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    CINDY CHEN FU
    • SECRETARIO - DIRECTOR
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    WEI XING LUI CHANG
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SUPER MATERIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 4
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    TASNIM MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2003
    Related members: 3
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    FUNDACION TAZMIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2009
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 16864
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada