Updated at 07 May 2024
Panama
Corporations and Foundations
PUNI INVESTMENT GROUP, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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07/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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28/12/23
Document submitted
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04/12/23
Document submitted
Related members (7)
Related members (7)
PUNAM PATEL
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TESORERO - DIRECTOR
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PUNI INVESTMENT GROUP, S.A.
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SUSCRIPTOR
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SATISH NAROTTAN VANMALI
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE SATISH NORATTAN VANMALI SEGUN DOCUMENTO 1248539 DE LA SECCION DE MERCANTIL DESDE EL 23 DE NOVIEMBRE DE 2007.
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Apoderado
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CHEN ESTRADA Y WONG
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
PUNI INVESTMEN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PUNI INVESTMEN...
Real estate (1)
Real estate (1)
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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
PUNI INVESTMEN...
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
PUNI INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PUNI INVESTMEN...
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
PUNI INVESTMEN...
Organizacion actualizada