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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    BABAS INTERIOR, S. DE R.L.

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    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

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    Related members (8)

    Related members (8)
    BOANERGE DIDIMO CASTRO
    • SUSCRIPTOR
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    RAMESH GOPALDAS CHAWLA/ CIENCUENTA 50 PARTICIPACIONES
    • SOCIO
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    ASHOK KITCHLOO/ CIENCUENTA 50 PARTICIPACIONES
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR CUALESQUIERA DE LOS DOS 2 SOCIOS DE LA SOCIEDAD ES DECIR POR RAMESH GOPALDAS CHAWLA Y ASHOK KITCHLOO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DEALRITE ENTERPRISES INTERNATIONAL LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2005
    Related members: 2
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    SELF ROSE PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1985
    Related members: 2
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    CUSTOM CONCEPTS 108, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2022
    Related members: 2
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