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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GANESH INVESTMENTS, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (10)

    Related members (10)
    BHAVESHWARI MATHURBHAI PATEL
    • DIRECTOR / TESORERO
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    ALFRADO THOMPSON
    • SUSCRIPTOR
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    SURESH RANCHOD PARSOTTAN
    • PRESIDENTE - DIRECTOR - SECRETARIO
    • TESORERO
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    EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS.
    • REPRESENTANTE
    RANCHOD GOKAL
    • SECRETARIO - DIRECTOR
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    SAVITRI RANCHOD DE VIRENDRAKUMAS
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    KISHAN, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1987
    Related members: 12
    View

    MURFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1984
    Related members: 9
    View

    INMOBILIARIA DAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1978
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (40)

    Government payments (40)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOL DE LA INDIA vigente
    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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    SOL DE LA INDIA vigente
    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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    SOL DE LA INDIA vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2024-12-10 Source: -
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    Organizacion actualizada