Updated at 30 May 2024
Panama
Corporations and Foundations
EVERSHINE ENTERPRISES 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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11/10/19
Document submitted
-
31/07/19
Document submitted
-
22/06/17
Document submitted
Related members (8)
Related members (8)
TORIBIO VENADO VENADO
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SUSCRIPTOR
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BHARAT KUMAR BHAWANDAS LUDHANI
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DIRECTOR - PRESIDENTE
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RAJAN THAKURDAS SHARMA
•
DIRECTOR - SECRETARIO
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EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO
EN ESE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA:
•
REPRESENTANTE
|
CASTRO & CASTRO
•
AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO
EN ESE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA:
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1987
Related members: 2
|
General index
EVERSHINE ENTE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EVERSHINE ENTE...
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
EVERSHINE ENTE...
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
EVERSHINE ENTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EVERSHINE ENTE...
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
EVERSHINE ENTE...
Organizacion actualizada