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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SR NANDWANI

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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

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    Related members (7)

    Related members (7)
    SHIVANI NANDWANI MAYANI
    • MIEMBRO
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    RAU NANDWANI
    • MIEMBRO / SECRETARIO
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    SUNAYANA BHAGWANDAS MAYANI MAYANI DE NANDWANI
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION. LA FIRMA INDIVIDUAL DEL PRESIDENTE DEL CONSEJO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN NECESIDAD DE RESOLUSION DEL CONSEJO.
    • REPRESENTANTE
    RAINELDA MATA-KELLY
    • AGENTE RESIDENTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES WAFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1994
    Related members: 5
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    RAJU & SUNAYANA NANDWANI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2018
    Related members: 4
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    TOP STAR INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1992
    Related members: 3
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