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Updated at 08 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RAZIN, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    ANIS SHETH MUNAF
    • AGENTE RESIDENTE - DIRECTOR
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    MAHMAD MUSAJI DATA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    SAJEDA BODA HAFEJI DE DATA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    YUMNA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/01/2022
    Related members: 3
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    FUNDACION SAHENAZBANU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2021
    Related members: 2
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    CONSTRUCCIONES Y SERVICIOS GS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 78905
    Solo con suscripción
    Solo con suscripción
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