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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAHIL, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EDILMA TUÑON PEREZ
    • DIRECTOR
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    MAYA NARSINGH TULSIANI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    NAR SINGH TULSIANI
    • TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA EN SU AUSENCIA POR EL TESORERO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BEIJING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1989
    Related members: 6
    View

    ASTORIA 20B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 5
    View

    SONIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 8789
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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