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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACIÓN TAJ MAHAL INDIAN CUISINE, S.A.

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    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
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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 (12)

    Related members (12)
    PARAMJIT SINGH
    • APODERADO
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    PARAMJIT SING
    • SUSCRIPTOR
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    UMESHKUMAR GOKULBHAI PATEL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    ROGELIO VALENCIA ARDINES
    • DIRECTOR / PRESIDENTE
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    CATALINA ARDINES HENRIQUEZ DE VALENCIA
    • DIRECTOR / SECRETARIO
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    ROGELIO VALENCIA IGUALA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA VILLA VELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 4
    View

    SITROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2012
    Related members: 3
    View

    LAS PERLAS BEACH RESORT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1995
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    GURU CARWASH cancelado
    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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    TAJ MAHAL INDIAN CUISINE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada