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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SAI HOLDING GROUP 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
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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
    Business

    • 24/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DEEPAK TUMMALA
    • DIRECTOR / TESORERO
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    PRABAKAR TUMMALA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DESIREÉ LORENA MONTERO DESPAIGNE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA SEÑORA DESIREÉ LORENA MONTERO DESPAIGNE, EN SU AUSENCIA SERÁ REEMPLAZADA POR EL PRESIDENTE, QUIEN A SU VEZ SERÁ REEMPLAZADO EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SAI HELP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2017
    Related members: 2
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (16)

    Customs (16)
    cerradura
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    herrajes de puerta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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