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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA VASANT, S.A.

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    Organization Report

    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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    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

    Related members (5)

    Related members (5)
    DAVID ISAAC ROMÁN PITTY
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    PEDRO ANDÚJAR MARQUES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DIVYESH VASANT
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL TESORERO Y EN SU AUSENCIA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GULAB VASANT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/01/2022
    Related members: 4
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    KARISHMA TRADING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1998
    Related members: 3
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    GRUPO LUX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2016
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 29966
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA VASANT vigente
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