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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CHATLANI NANDWANI, 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
    corporate_fare
    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 (15)

    Related members (15)
    ALEXANDRA TARA NANDWANI KRUPNIK
    • DIRECTOR / VICEPRESIDENTE
    View
    ASHOK NARAINDAS NANDWANI.
    • DIRECTOR / PRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
    View
    POONAM CHATLANI
    • DIRECTOR / TESORERO - SUBSECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA INDISTINTAMENTE EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    RAMESH CHATLANI CHATLANI
    • TESORERO
    View
    RAMESH CHATIANI CHATLANI
    • DIRECTOR
    View
    RAMETH CHATLANI CHATLANI
    • SUBSECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO O TESORERO OSTENTARAN, INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    EMANON ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 16
    View

    INVERSIONES ASHRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1992
    Related members: 14
    View

    CENTRO TECNICO INTERNACIONAL DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1985
    Related members: 12
    View
    See complete data
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    Real estate (15)

    Real estate (15)
    File: Nº 66302
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 324951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 99076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    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)

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    Customs (0)

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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