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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ANESH INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AJITKUMAR NAGRANI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MOHINI NAGRANI
    • DIRECTOR
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    MAYLENE ANAHARA GUZMAN MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO, EN ESTE ORDEN, O LA PERSONA O PERSONAS, QUE DE- SIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AURELIO GUZMAN MUöOZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO, EN ESTE ORDEN, O LA PERSONA O PERSONAS, QUE DE- SIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    SAKAR LATIN AMERICAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1997
    Related members: 8
    View

    CROWN STAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1994
    Related members: 7
    View

    P.K. ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1993
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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