Updated at 14 Aug 2024
Panama
Corporations and Foundations
VERAGUAS FLORESTAS TROPICALES, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/01/24
Document submitted
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14/02/23
Document submitted
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09/09/21
Document submitted
Related members (16)
Related members (16)
KALYAN CHAKRAVARTHY UPPU
•
DIRECTOR - PRESIDENTE
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REYNA VASQUEZ SOLIS
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
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DANYS MARIELA RODRIGUEZ SAMANIEGO
•
AGENTE RESIDENTE
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SEKHAR PULI
•
DIRECTOR
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ESWARAN RAJAGOPAL
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2017
Related members: 8
|
PACIFIC SHOREHILL VENTURES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2021
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2017
Related members: 1
|
General index
VERAGUAS FLORE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/02/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/02/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERAGUAS FLORE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VERAGUAS FLORE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VERAGUAS FLORE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VERAGUAS FLORE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
VERAGUAS FLORE...
Organizacion actualizada