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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SAI MANSION 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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    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 (9)

    Related members (9)
    AMEET BUXANI
    • DIRECTOR - TESORERO
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    RENU SAMTANI
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    VEGA BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    QUALIFAID REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 7
    View

    BUENAVENTURA ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2010
    Related members: 6
    View

    VILLA LA TREINTA PLAYA BLANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35561
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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