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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SHIVAM ENTERPRISES 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ASHISH PARIK
    • DIRECTOR / PRESIDENTE
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    DIMAS EDWIN PINEDA
    • DIRECTOR / SECRETARIO
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    JOSÉ DANIEL SAENZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, , PERO NECESITARÁ, SIEMPRE EN TODO MOMENTO , AUTORIZACION EXPRESA DE LA JUNTA DE ACCIONISTAS PARA CUALQUIER TIPO DE TRANSACCIÓN BANCARIA, JUDICIAL DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANA BHARAT TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2002
    Related members: 6
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    NATURAL RESOURCES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 2
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    S.N.B. EXPORTS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SHIVAM ENTERPRISES, S.A cancelado
    Solo con suscripción
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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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