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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INDO ASIAN REALTY, S.A.

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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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    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 (9)

    Related members (9)
    DIVYA NARESH GIDWANI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    AKSHAY NARESH GIDWANI
    • DIRECTOR / PRESIDENTE
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    ASHKAY NARESH GIDWANI
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    PAYAL NARESH GIDWANI
    • DIRECTOR / PRESIDENTE
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    NARESH DEEN DAYAL GIDWANI
    • APODERADO
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    CORONELL, LAM & ASOCIADOS
    • 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.

    SONEX REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 6
    View

    BRODY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1980
    Related members: 4
    View

    LEGEND ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1998
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INDO ASIAN REALTY, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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