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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    RADHIKA S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RAVI CHANDRU
    • SUSCRIPTOR
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    RAVI CHANDRU NATHANI
    • DIRECTOR - PRESIDENTE
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    AMIT CHANDRU NATHANI
    • SUSCRIPTOR - SECRETARIO - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE LA SOCIEDAD LO ES EL PRESIDEN- TE Y EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEGAL IUDEX ESTUDIO JURÍDICO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE LA SOCIEDAD LO ES EL PRESIDEN- TE Y EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANACINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1981
    Related members: 12
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    MUEBLES Y ELECTRODOMESTICOS SURAMIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1998
    Related members: 6
    View

    MACHANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2003
    Related members: 5
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PANACINE cancelado
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2012-10-29 Source: La Prensa
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    Organizacion actualizada