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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    MATHUR, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (10)

    Related members (10)
    GRISELDA SANMARTIN DE CARRILLO
    • APODERADO
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    CONFIERE PODER GENERAL A LOS SEñORES SHASIKANTBHAI MATHUR, Y JITENDRA-
    • APODERADO
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    jetendrabhai mathur
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    FEDERICO ESPINO ZAMBRANO
    • AGENTE RESIDENTE
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    CONFIERE PODER GENERAL A LOS SEÑORES SHASIKANTBHAI MATHUR, Y JITENDRA-
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BHAKTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1999
    Related members: 9
    View

    ILANIT INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1976
    Related members: 4
    View

    NACIONAL DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2001
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 30205565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30205577
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (6)

    Government payments (6)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada