Updated at 22 Nov 2024
Panama
Corporations and Foundations
INVERSIONES MANJRA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/01/24
Document submitted
-
01/01/24
Document submitted
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01/01/24
Document submitted
Related members (10)
Related members (10)
KATHIYA BHIKU BHIKU
•
DIRECTOR / PRESIDENTE - TESORERO
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JUNED SABBIR PATEL
•
DIRECTOR / SECRETARIO
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RICARDO MANUEL RODRIGUEZ DEL VALLE
•
SUSCRIPTOR
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ABDUL KHALIK AHMED MANJRA
•
TESORERO - DIRECTOR
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MOHAMED ILYAS AHMED MANJRA
•
SECRETARIO - DIRECTOR
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ASHRAF ABDUL KHALIK MANJRA
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCCIONES Y SERVICIOS GS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2016
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2012
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/01/2022
Related members: 3
|
General index
INVERSIONES MA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MA...
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
INVERSIONES MA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES MA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MA...
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
INVERSIONES MA...
Organizacion actualizada