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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    JAMBHALA, 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)
    SAJAN RAMESHRAI PARVANI UTAMCHANDANI
    • DIRECTOR / PRESIDENTE
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    SACHIN RAMESHRAI PARVANI UTAMCHANDANI
    • DIRECTOR / SECRETARIO
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    ADRIAN ALBERTO CEDEÑO ABREGO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • 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 UNIVERSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2009
    Related members: 4
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    FUNDACION MUNDO INFINITO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2005
    Related members: 3
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    SWEET VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2016
    Related members: 3
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