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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CURIO SHOP, 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
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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

    Changes history
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    Related members (11)

    Related members (11)
    KIRAN DAYA GOKALBHAI
    • DIRECTOR / VICEPRESIDENTE
    • VICEPRESIDENTE
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    DAYA GOKALBHAI
    • DIRECTOR / TESORERO
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    EDWIN TREJOS MUÑOZ.
    • SUSCRIPTOR
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    FERNANDO CAJAR COLOMA
    • AGENTE RESIDENTE
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    KIRA DAYA GOKALBHAI
    • DIRECTOR
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    DAYA GOKALBHAI GORDHAN
    • PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RANCHOD, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1982
    Related members: 12
    View

    SOLEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1983
    Related members: 11
    View

    INVERSIONES DAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1983
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 42837
    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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    paneles decorativos p/exh ropa mdf
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    exhibidores doble de barra d/metal
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    PALACIO HINDU cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DREAMERS BOUTIQUE cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PALACIO HINDU en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada