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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    NUSHRAMIN, 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

    Related members (9)

    Related members (9)
    RAMIN SAFI ARDESTANI SHOJAE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HORMOZ SAFI SHOJAEI
    • DIRECTOR - SECRETARIO
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    DALYS MARGOTH CASASOLA AYALA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO Y O LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CASPIAN, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2011
    Related members: 10
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    MIMBRES Y MADERA DE CALIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 4
    View

    RAMRALI,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 4
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    Real estate (0)

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    Customs (1)

    Customs (1)
    fotocopiadoras marca ricor, modelo mpc45...
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    Operation permits (1)

    Operation permits (1)
    PARS INTERNET vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada