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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INDRA INTERNATIONAL, 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
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    Related members (5)

    Related members (5)
    AJAY ANILBHAI NATHU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    FARUK BHANA
    • AGENTE RESIDENTE
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    JAY ANILBHAI NATHU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INDRA MANAGEMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 4
    View

    BACO GROUP LATAM , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2021
    Related members: 2
    View

    JYOTI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2017
    Related members: 2
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INDRA INTERNATIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada