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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NAZIR PATEL.

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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
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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)
    NICOLAS BREA KAVASILA
    • AGENTE RESIDENTE
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    FATIMA PATEL DE PATEL
    • SECRETARIO - MIEMBRO
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    ASHMA PATEL DE BHANA
    • MIEMBRO / TESORERO
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    Associations (0)

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

    AKAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2015
    Related members: 3
    View

    ECONO AUTO DE PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2003
    Related members: 2
    View

    FUNDACION 85

    Organization type: FUNDACION
    Registration date: 25/08/2011
    Related members: 2
    View
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    Real estate (19)

    Real estate (19)
    File: Nº 13999
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 97322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 12722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40166
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1554
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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