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Updated at 29 Oct 2024
Panama

Corporations and Foundations

TCP2 LOTE N°19, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
ALEXANDRA TARA NANDWANI KRUPNIK
DIRECTOR / VICEPRESIDENTE
IVAN VALLARINO
SUSCRIPTOR
BEENA CHATLANI
DIRECTOR / SECRETARIO
DIRECTOR / TESORERO
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA INDISTINTAMENTE, EL VICEPRESIDENTE, EL SECRETARIO, O EL TESORERO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
REPRESENTANTE
PURSHOTAM RAMCHAND CHATLANI
DIRECTOR / SECRETARIO
RAMESH CHATLANI CHATLANI
DIRECTOR / TESORERO
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE, VICE PRESIDENTE, SECRETARIO O TESORERO OSTENTARAN, INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD
REPRESENTANTE

Associations (0)

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Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

EMANON ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 16

INVERSIONES ASHRAM, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1992
Related members: 14

CENTRO TECNICO INTERNACIONAL DE PANAMA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1985
Related members: 12

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 (0)

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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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Organizacion actualizada