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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NANDRU, S.A.

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    Organization Report

    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 (10)

    Related members (10)
    HASSIM ABBAS PATEL BHANA
    • AGENTE RESIDENTE
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    DHARMESHBHAI PARSOTAM PATEL
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    BRIJESH SURESH VIMALKUMAR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL ES LA PRESIDENTA Y EN SU AUSENCIA LA REPRESENTARA LA SECRETARIA
    • REPRESENTANTE
    EDITH BROCK DE ROZETT
    • DIRECTOR / TESORERO
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    DAMARIS ITZEL ORTEGA ZERDA
    • AGENTE RESIDENTE
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    NANCY YAKELINE DE LEON AGUILAR DE ALVARADO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES RICKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 4
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    GLOBAL BUSINESS COMMERCIAL,S.A. (GBC S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 1
    View

    BRIJESH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2019
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ESTACION NANDRU vigente
    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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    ESTACION NANDRU VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACION NANDRU vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada