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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    RADHA KRISHNA, 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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    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 (8)

    Related members (8)
    hiralben ramanbhai bhakta bhakta
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    HUMBERTO APARICIO BARRERA
    • AGENTE RESIDENTE
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    JITENDRAKUMAR BANSILAL BHAKTA BHAKTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    LYNNETTE AROSEMENA CEDEÑO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JALARAM KRUPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2010
    Related members: 7
    View

    RADHARANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 4
    View

    GRUPO BHAKTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1999
    Related members: 3
    View
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    Real estate (0)

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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 (0)

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    Operation permits (2)

    Operation permits (2)
    KRISHNA CAR CENTER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RADHA KRISMA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada