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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    KURJI RAMJI INVESTMENTS (JERSEY) INC,

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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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    Business

    Related members (13)

    Related members (13)
    HARISH KURJI PATEL
    • DIRECTOR
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    BHIMJI KURJI PATEL
    • DIRECTOR
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    LALJI KURJI PATEL
    • TESORERO - DIRECTOR
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    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    BHIMJI KURJI PATEL Y OTRO
    • DIRECTOR
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    JOYELLE ANN CARRY
    • SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FRONTIER INTERNATIONAL LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1992
    Related members: 4
    View

    HAMADA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1990
    Related members: 2
    View

    COLUMBIA WHARF INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1987
    Related members: 2
    View
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