Updated at 07 Jun 2024
Panama
Corporations and Foundations
N. JETHANAND, 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
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (12)
Related members (12)
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RODOLFO WRIGHT
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DIRECTOR
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HARESH MANSINGHANI
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APODERADO
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KISHINANI KISHIN BHOJRAJ
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DIRECTOR
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EL PRESIDENTE, A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA
JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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LUIS ANTONIO CHALHOUB MORENO.
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AGENTE RESIDENTE
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EL PRESIDENTE, A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA
JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1990
Related members: 3
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TANGIBLE ASSETTS GROUP PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1961
Related members: 3
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General index
N. JETHANAND, ...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
N. JETHANAND, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
N. JETHANAND, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
N. JETHANAND, ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
N. JETHANAND, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
N. JETHANAND, ...
Organizacion actualizada