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    • Panama

    Corporations and Foundations

    NSK INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

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

    Changes history

    Changes history
    Business

    • 23/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    VIKRAM HARESH AMARNANI
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    KIRAN VIKRAM AMARNANI
    • APODERADO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    POONAM HARESH AMARNANI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MAX TOUCH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1997
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NSK INTERNACIONAL,S.A cancelado
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada