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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANGHAVI, 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 (5)

    Related members (5)
    VIKAS SANGHAVI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SERGIO ALEJANDRO MARTINEZ MOSQURA
    • DIRECTOR / TESORERO
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    MABEL LORENA MOSQUERA HENAO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MYRNA ADELA LÓPEZ YURAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 78506
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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)
    GRUPO SANGHAVI , 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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