Updated at 21 Dec 2024
Panama
Corporations and Foundations
PF NEW INVESTMENT CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/06/24
Document submitted
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21/12/23
Document submitted
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24/02/21
Document submitted
Related members (12)
Related members (12)
ALEXANDRA TARA NANDWANI KRUPNIK
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DIRECTOR / VICEPRESIDENTE
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POONAM CHATLANI
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DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA INDISTINTAMENTE EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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RAMESH CHATLANI CHATLANI
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DIRECTOR / TESORERO
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NARAINDAS HEMANDAS NANDWANI
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DIRECTOR / PRESIDENTE
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PURSHOTAM RAMCHAND CHATLANI
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DIRECTOR / SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO O TESORERO OSTENTARAN, INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1992
Related members: 17
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CENTRO TECNICO INTERNACIONAL DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1985
Related members: 14
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General index
PF NEW INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 01/10/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/02/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PF NEW INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PF NEW INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PF NEW INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
PF NEW INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PF NEW INVESTM...
Organizacion actualizada