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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    JIYA INVESTMENTS, 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
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    Related members (11)

    Related members (11)
    ARTURO RICARDO GUEVARA
    • AGENTE RESIDENTE
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    JOSE FRANCISCO VEGA SACASA
    • SUSCRIPTOR
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    JOSE FRANCISCO VEGA GALLARDO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    J. VEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    BABITA SUNDER GULRAJANI
    • DIRECTOR / PRESIDENTE
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    NAVIN RAJAN BUDHRANI SAMTAMI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NAVIN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1983
    Related members: 2
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    FUNDACION BUDHRANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2008
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 188416
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JIYA INVESTMENTS S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada