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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    BHULAR E HIJOS, 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 (9)

    Related members (9)
    ROHAN ASHOK DARYANANI SADWANI
    • DIRECTOR - SUBSECRETARIO
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    LEONARDO PINEDA PALMA
    • SUSCRIPTOR
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    RISHI RAMESH DARYANANI MAHTANI
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MONPUEBLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 10
    View

    ABRIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1992
    Related members: 7
    View

    INVERSIONES SHIV SHAKTI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1998
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 5520
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 474
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    mascarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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