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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO DEEPAK, S.A.

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANITA BHAKTA KALANIDHI DE DEEPAK
    • SUSCRIPTOR
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    JYOTI NATHU DE ANILBHAI
    • DIRECTOR - TESORERO
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    ANITA BHAKTA DE DEEPAK
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NATHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 13
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    DNG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 5
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    AVA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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