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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    LAKKI MARWAT INC.

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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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    Related members (9)

    Related members (9)
    CORPORATE WORLD MANAGEMENT SERVICES S.A.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ASHOK GORWARA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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    ANITA GORWARADOHAD
    • DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE: ANITA MICHELLE GORWARA-DOHAD Y SIMON KUMAR GOWARA SEGUN DOCUMENTO 2406379 FICHA 508370 DE LA SECCION DE PERSONAS DESDE EL 13 DE JUNIO DE 2013.
    • Apoderado
    ANITA GORWARA-DOHAD
    • DIRECTORES
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    PEGASUS PROJECTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2005
    Related members: 8
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    SHANGHAI LI AN IMPORT AND EXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 8
    View

    LAKEVIEW PALACE REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 8
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    Real estate (1)

    Real estate (1)
    File: Nº 88414
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