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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    SARPANCH, S.A.,

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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 (5)

    Related members (5)
    NASIMA BHANA DE BHANA
    • DIRECTOR - TESORERO
    View
    FARUK BHANA BHANA
    • AGENTE RESIDENTE
    View
    YUSUF MAHMOOD BHANA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SANJUR Y SANJUR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ELECTRO MUEBLES BHANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 4
    View

    YANAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 4
    View

    INVERSIONES CALLE 19, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1988
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 16111
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (27)

    Government payments (27)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada