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    • Panama

    Corporations and Foundations

    ZANAH, S.A.

    Last query to official sources on 16 Aug 2024

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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
    Business
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    Related members (9)

    Related members (9)
    AHMED ALI BHANA
    • SUSCRIPTOR
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    ZAKIR AHMED BHANA
    • DIRECTOR - PRESIDENTE
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    HASINA BHANA
    • VOCAL - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD DE MANERA INDIVIDUAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA TESORERA DE LA SOCIEDAD O LA VOCAL QUIENES TENDRAN LAS MISMA PRERROGATIVAS QUE EL PRESIDEN
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD DE MANERA INDIVIDUAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA TESORERA DE LA SOCIEDAD O LA VOCAL QUIENES TENDRAN LAS MISMA PRERROGATIVAS QUE EL PRESIDEN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NAIMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1997
    Related members: 3
    View

    ELECTRO MUEBLES BHANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 2
    View

    YANAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 419960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (18)

    Customs (18)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada