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    • Panama

    Officers and directors

    MINESHKUMAR RAMANLAL PATEL

    Last query to official sources on 11 Jul 2025

    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 (15)

    Organizations (15)
    GLOBAL BUSINESS COMMERCIAL,S.A. (GBC S.A.)
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    FUNDACION JANSU
    Fundación privada • Suspendido
    • TESORERO - MIEMBRO
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    KIAR INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    NIPPON ELECTRONIC COMPUTER (JAPAN) INC.
    Sociedad anonima • Vigente
    • APODERADO
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    GALERIAS SUCASA ZONA LIBRE, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    HISA INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    FUNDACION HARRIARRA
    Fundación privada • Vigente
    • MIEMBRO / VICEPRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (51)
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    People with similar names (1)

    People with similar names (1)
    MINESHKUMAR RAMAMLAL PATEL
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    Real estate (1)

    Real estate (1)
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    File: Nº 14997
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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