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    • Panama

    Corporations and Foundations

    JANTA INVESTORS, INC.

    Last query to official sources on 08 Aug 2025

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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
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 08/08/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 08/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    OMAR DIEPPA PEREZ
    • AGENTE RESIDENTE - SUBSECRETARIO - APODERADO
    View
    VEENA THAWERDAS SADHWANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    SURESH TIKAMDAS SADHWANI
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL SUB SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL SUB SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL SUB SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL INTERNET PARTS AND SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 3
    View

    FARMACIA SIN FRONTERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2005
    Related members: 2
    View

    ECOGREEN WATER AND OIL SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
    View
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    Organizacion actualizada