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    • Panama

    Officers and directors

    ANIL ISHWAR BALANI
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (11)

    Organizations (11)
    FUNDACION OM
    Fundación privada • Vigente
    • FUNDADOR
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    INMOBILIARIA SUKH SHANTI, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    Showing 1 to 2 of 2 records
    INMOBILIARIA SAI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    WALKING ON WATER INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Showing 1 to 2 of 2 records

    Changes history

    Changes history
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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