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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    PATEL GROUP INVESTMENTS, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    SUMIL PATEL PATEL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MOHAMED ADAMBHAI PATEL
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    SUHEL PATEL PATEL
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    F&C PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2016
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    contrucciones pre fabricadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas de metal
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas enrollables y sus accesorios
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SUPER MUEBLES COMPANY 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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    SUPER MUEBLES COMPANY 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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    News (0)

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    Organizacion actualizada