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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    SAMA GARDEN, 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

    Related members (7)

    Related members (7)
    SOHIL VIJAY LAKHYANI
    • DIRECTOR / VOCAL
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    WILLIAM EDUARDO LEWIS ANGLIN
    • AGENTE RESIDENTE
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    TARUNA VIJAY LAKHYANI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A FAVOR DE VIJAY MOHANDAS LAKHYANI, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 206 DEL 05 DE MARZO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 12 DE MARZO DE 2024.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VML

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2024
    Related members: 9
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    MONA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1997
    Related members: 4
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    VJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2017
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 357639
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    Movable assets (0)

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