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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CARMEN DE MAYANI, 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
    schedule
    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)
    CARMEN ELSA PEÑA AMADOR
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    KUMAR RAMESH MAYANI CAÑIZALEZ
    • APODERADO - PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    KUMAR JOEL MAYANI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO O APODERADO GENERAL Y EN AUSENCIA DE TODOS POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD
    • REPRESENTANTE
    LIA STELLA MAYANI RIVERA
    • DIRECTOR / TESORERO
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    HARRY SIMION
    • DIRECTOR / PRESIDENTE
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    KUMAR JOEL MAYANI RIVERA
    • DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PACHECO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1984
    Related members: 10
    View

    FUNDACION ILMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2013
    Related members: 9
    View

    DAVIDA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2023
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Oposición
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    POP PANAMA 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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    POP PANAMA cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada