Updated at 15 Nov 2024
Panama
Corporations and Foundations
SHIVAAY INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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23/03/22
Document submitted
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14/05/18
New property
Related members (9)
Related members (9)
BERLINA ISABEL AROSEMENA SALAZAR
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AGENTE RESIDENTE
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BHAVNA NANDWANI
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DIRECTOR / TESORERO
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NAVIN NANDWANI
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DIRECTOR / SECRETARIO
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA,GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2011
Related members: 2
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General index
SHIVAAY INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/03/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHIVAAY INVEST...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHIVAAY INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHIVAAY INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHIVAAY INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SHIVAAY INVEST...
Organizacion actualizada