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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    LAXMI SPICE MART, S.A.

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    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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    Related members (9)

    Related members (9)
    DANIEL HERRERA
    • SUSCRIPTOR
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    MAHIR BHAGWAN DASANI DASANI
    • DIRECTOR / TESORERO
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    RACHNA BHAGWAN DASANI DASANI
    • DIRECTOR / PRESIDENTE - APODERADO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PREMIER ZONA LIBRE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2011
    Related members: 2
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    ROSHMEL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 2
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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    LAXMI SPICE MART vigente
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