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Updated at 19 Feb 2024
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    Corporations and Foundations

    SAI IMPORT EXPORT, S.A.PANAMA

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RAMESH DIALDAS BUXANI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FABREGA, ACOSTA, VEGA & ASOCIADOS (FAVA)
    • AGENTE RESIDENTE
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    ISAAC LUMOR
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE NITIN BUXANI EN SUS AUSENCIAS TEMPORALES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHAITANYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 5
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    SAI INTERNATIONAL, GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 4
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    JACKIE'S INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 2
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