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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PRESTIGE

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    Organization Report

    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
    schedule
    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 (8)

    Related members (8)
    SANJAY NARAYANDAS TILOKANI
    • MIEMBRO
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    HARESH NARAYANDAS TILOKANI
    • FUNDADOR - SECRETARIO - TESORERO - MIEMBRO / PRESIDENTE
    • MIEMBRO - PRESIDENTE
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    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    GOMEZ, GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    KOSHU HARJANI
    • MIEMBRO - TESORERO
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    DOLINA SURESH HARJANI
    • MIEMBRO - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SOL VIJAYA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2005
    Related members: 10
    View

    FAIR VIEW ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1990
    Related members: 6
    View

    VTEC ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2006
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 78969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 78927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada