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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    NEW SICILIA INTERNATIONAL, INC.

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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
    event
    Registration date Solo con suscripción
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    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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    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 (12)

    Related members (12)
    RAJESH DAHYABHAI AHIR AHIR
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    ANJANI RAJESH AHIR AHIR
    • DIRECTOR / TESORERO
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    MILISEN CASIS
    • SUSCRIPTOR
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    EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO INDISTINTAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAHYABHAI BABARBHAI AHIR
    • DIRECTOR / TESORERO
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    RAMILABEN RAJESHBHAI AHIR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LAU & LAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO INDISTINTAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO INDISTINTAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO P & B,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 6
    View

    C&C COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 4
    View

    PR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2018
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30205582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 301964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada