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    • Panama

    Corporations and Foundations

    GRUPO RANZ, S.A.

    Last query to official sources on 30 Jun 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
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    Status Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    AMEET BUXANI
    • DIRECTOR / TESORERO
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    RAJESH SADHWANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FELIX DANIEL ROMERO DEL CID
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    PROGEM INTL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 5
    View

    FALAFEL KING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 4
    View

    HOOKAH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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