LEELA PANAMA, S.A. .

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

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Solo con suscripción
17/07/94

New brand request

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Related members (8)

Actives (6)
Inactives (2)


VINOD MOHANDAS NAWALRAI • PRESIDENTE View
KHEMCHAND BOOLCHAND MOHINANI • TESORERO - DIRECTOR View
JOSE J CEBALLOS HIJO • AGENTE RESIDENTE View
EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE.- .- • REPRESENTANTE


EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .- • REPRESENTANTE
EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE.- .- • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

PROPIEDADES MEGA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/09/1994

Related members: 4

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INSTYLE PANAMA S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 21/11/2000

Related members: 3

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LAVANEESHYA (PANAMA), S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/01/1997

Related members: 3

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General index

LEELA PANAMA, ...


Asiento Id -11101397- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8821061- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6341646- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 16/10/1991 Download


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Court records and edicts (0)

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Legal index

LEELA PANAMA, ...

Real estate (0)

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Brands (10)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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LEELA PANAMA, S.A. .

General information

Changes history

Gazette mention

Gazette mention

New brand request

Related members (8)

Associations (0)

General index

LEELA PANAMA, ...

Public deeds (4)

Court records and edicts (0)

Legal index

LEELA PANAMA, ...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (10)

Assets index

LEELA PANAMA, ...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LEELA PANAMA, ...

Operation permits (0)

Operations index

LEELA PANAMA, ...

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

LEELA PANAMA, ...