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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BV14-C, 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
    Business

    Related members (8)

    Related members (8)
    RITU SAINI
    • DIRECTOR / SECRETARIO
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    MANMOHAN RAWAL
    • DIRECTOR / PRESIDENTE
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    MELISSA MARIA GONZALEZ CAMARGO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL VICEPRESIDENTE Y SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CDM 37A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 8
    View

    BEST REALTY INVESTMENTS PANAMA (BRI PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 7
    View

    INMOBILIARIA ARADHANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30146271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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