Updated at 03 May 2024
Panama
Corporations and Foundations
DEEPMALA INVESTMENTS INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/07/24
Document submitted
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24/06/24
Document submitted
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18/07/19
Document submitted
Related members (18)
Related members (18)
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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RODRIGO ALBERTO MORENO
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SUSCRIPTOR
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USHA PAGARANI
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DIRECTOR / SECRETARIO - DIRECTOR GENERAL
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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ALVARO AGUILAR
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AGENTE RESIDENTE
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USHA PAGARANI BAHIRWANI
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SECRETARIO - DIRECTOR
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LACHMANDAS KALACHAND PAGARANI
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PRESIDENTE - PRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1990
Related members: 23
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1980
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1982
Related members: 16
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General index
DEEPMALA INVES...
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 31/07/2019
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/06/2019
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 08/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEEPMALA INVES...
Real estate (0)
Real estate (0)
No results found
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
DEEPMALA INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DEEPMALA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEEPMALA INVES...
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
DEEPMALA INVES...
Organizacion actualizada