Updated at 07 Jun 2024
Panama
Corporations and Foundations
GALPAN ZONA LIBRE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/08/24
Document submitted
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04/08/24
Document submitted
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04/08/24
Document submitted
Related members (8)
Related members (8)
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REEMA KISHORE HARCHANDANI
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PRESIDENTE
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KISHORE PREMCHAND HARCHANDANI
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APODERADO
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REEM KISHORE HARCHANDANI
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DIRECTOR
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RAUL D. MALDONADO LEARY
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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CONSULTORES DE DESARROLLOS INMOBILIARIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2000
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2002
Related members: 4
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General index
GALPAN ZONA LI...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GALPAN ZONA LI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GALPAN ZONA LI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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set de inodoros
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GALPAN ZONA LI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GALPAN ZONA LI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GALPAN ZONA LI...
Organizacion actualizada