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Updated at 05 Jan 2025
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    • Panama

    Corporations and Foundations

    SAI HIRA RAM, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

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    Business

    Related members (5)

    Related members (5)
    RITU KISHORE LALWANI
    • DIRECTOR / SECRETARIO
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    PRADEEP KISHINCHAND SUJAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    WALID ZAYED
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , O EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE LOS DOS LA PERSONA QUE DESIGNEEL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    H.M.T. FASHIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 6
    View

    WHITE APTO 16B ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 4
    View

    MARTY'S PANAMA S.A. (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1990
    Related members: 4
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