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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    SOUTH ASIA INVESTMENT, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SANDLA KHARBANDA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    SIKANDER LAL KHARBANDA
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR LA PERSONA QUE EL DESIGNE EN SUS AUSENCIAS ACCIDENTALES O TEMPORALES.
    • REPRESENTANTE
    LUZ MARINA NAVARRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR LA PERSONA QUE EL DESIGNE EN SUS AUSENCIAS ACCIDENTALES O TEMPORALES.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR LA PERSONA QUE EL DESIGNE EN SUS AUSENCIAS ACCIDENTALES O TEMPORALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DE INTERAMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1996
    Related members: 3
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    PANAMA CARIBBEAN PARADISE ADMINISTRATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 2
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    EAGC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 2
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    Official Gazette (1)

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