Updated at 25 May 2024
Panama
Corporations and Foundations
SR NANDWANI CORPORATION
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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
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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
-
30/11/18
Document submitted
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26/10/18
Document submitted
Related members (7)
Related members (7)
Heidi MICHELLE PINZON
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SUSCRIPTOR
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ZELIDETH PINO
•
SUSCRIPTOR
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SHIVANI NANDWANI MAYANI
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1994
Related members: 5
|
RAJU & SUNAYANA NANDWANI FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 26/07/2018
Related members: 4
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TOP STAR INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1992
Related members: 3
|
General index
SR NANDWANI CO...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SR NANDWANI CO...
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
SR NANDWANI CO...
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
SR NANDWANI CO...
Operation permits (0)
Operation permits (0)
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Operations index
SR NANDWANI CO...
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
SR NANDWANI CO...
Organizacion actualizada