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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    NANZANIN, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/02/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 28/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    NAZANIN TAVAKOLI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO EL VICEPRESIDEN TE.
    • REPRESENTANTE
    ANTHONY TAVAKOLI
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA CASA ISABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 3
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    PANAMA HALALMEAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2001
    Related members: 3
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    COL IRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FABRICA NANZANIN vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada