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Updated at 28 Oct 2024
Panama

Corporations and Foundations

BELLA URRACA 12A, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Business

Related members (6)

Related members (6)
SHANU SURESH MANGTANI
DIRECTOR / TESORERO
AURIBEL DEL ROSARIO CRUZ
AGENTE RESIDENTE - SUSCRIPTOR
PRASHANT SURESH MANGTANI
DIRECTOR / PRESIDENTE
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTTUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
REPRESENTANTE
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Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES SMART GROUP,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 4

INMOBILIARIA MADRAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2014
Related members: 4

INVERSIONES SUMITRA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2014
Related members: 4

Real estate (1)

Real estate (1)
File: Nº 370876
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Social Security Fund (0)

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Organizacion actualizada