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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GREEN PEAS, 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
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    Related members (7)

    Related members (7)
    PRAKASH CHOITHRAM DHANANI
    • DIRECTOR / PRESIDENTE
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    ZAIDA JUDITH DE DHANANI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    PRAKASH CHOITHRAM DHANANI DHANANI
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL SECRETARIO Y A LA FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    NANDER ANTONIO CEDEÑO MEREL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ECOGREEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 4
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    INVERSIONES DHANANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1999
    Related members: 2
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    MUSKURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2009
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    GREEN PEAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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