Updated at 06 Jun 2024
Panama
Corporations and Foundations
ANISA TANKERS CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/24
Document submitted
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22/06/24
Document submitted
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04/01/24
Document submitted
Related members (7)
Related members (7)
BRUNILDA LASSO MADRID
•
SUSCRIPTOR
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HAROON MAHMOOD
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DIRECTOR
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SAKEEB YOUSUFJI NIHAL
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2019
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2019
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2022
Related members: 1
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General index
ANISA TANKERS ...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANISA TANKERS ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANISA TANKERS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ANISA TANKERS ...
Operation permits (0)
Operation permits (0)
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Operations index
ANISA TANKERS ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANISA TANKERS ...
Organizacion actualizada