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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GANESH PANAMA, S.A.

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    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
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    Related members (13)

    Related members (13)
    LUIS ALBERTO MARTIN
    • AGENTE RESIDENTE
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    JUAN CARLOS GARCIA BARROSA
    • DIRECTOR / TESORERO - APODERADO
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    JAIR URRIOLAQUIROZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA
    • REPRESENTANTE
    NARENDRA DAYALJI PETEL
    • PRESIDENTE - DIRECTOR
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    KASAN PATEL
    • TESORERO - DIRECTOR
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    SATISH VANMALI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MAR DEL PLATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 7
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    GRACO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1992
    Related members: 6
    View

    GRUPO TURISTICO LATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1997
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23154
    Solo con suscripción
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    Organizacion actualizada