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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    JANTA INVESTORS, INC.

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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
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    Related members (6)

    Related members (6)
    VEENA THAWERDAS SADHWANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SURESH TIKAMDAS SADHWANI
    • DIRECTOR - TESORERO
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    THAWERDAS TIKAMDAS SADHWANI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL SUB SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL INTERNET PARTS AND SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 3
    View

    FARMACIA SIN FRONTERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2005
    Related members: 2
    View

    ECOGREEN WATER AND OIL SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JANTA INVESTORS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada