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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    64 A500 A TERRACE CONDO INC.

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    HITESH RAM BHAVNANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DALU VASU HIRANANDANI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SHILPA DALU HIRANANDANI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE-CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE ACC-IONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
    • REPRESENTANTE
    NELVIS JAEN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE- CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE ACC- IONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE- CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE ACC- IONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE- CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE ACC- IONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    18 A200 B TERRACE CONDO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 14
    View

    VINCENT LEE IMPORT EXPOPT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1994
    Related members: 8
    View

    5 C EAGLE LANDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 98994
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