Updated at 06 Sep 2023
Panama
Officers and directors
NITESH MAYANI
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (7)
Organizations (7)
SAMPI CAPITAL INVESTMENTS CORP.
Sociedad anonima
• Suspendido
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DIRECTOR / PRESIDENTE - SECRETARIO
•
TESORERO - VICEPRESIDENTE
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PANAMA WALLS SOLUTION, INC.
Sociedad anonima
• Vigente
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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Changes history
Changes history
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Business
Related directors (32)
Related directors (32)
People with similar names (6)
General index
NITESH MAYANI
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NITESH MAYANI
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
NITESH MAYANI
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
NITESH MAYANI
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NITESH MAYANI
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (12)
News (12)
Publication date:
2020-09-03
Source:
Mi Diario
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Publication date:
2020-09-03
Source:
La Prensa
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Publication date:
2020-08-21
Source:
La Prensa
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Publication date:
2020-08-03
Source:
La Prensa
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Publication date:
2020-06-24
Source:
Mi Diario
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Publication date:
2020-06-10
Source:
Mi Diario
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Publication date:
2020-06-10
Source:
Mi Diario
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Publication date:
2020-06-10
Source:
La Prensa
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Publication date:
2020-06-03
Source:
DiaaDia
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Publication date:
2020-06-02
Source:
La Prensa
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