Updated at 15 Dec 2024
Panama
Corporations and Foundations
INVERSIONES ASHRAM, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/07/24
Document submitted
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23/06/24
Document submitted
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25/05/23
New operation permit
Related members (13)
Related members (13)
ALEXANDRA TARA NANDWANI KRUPNIK
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DIRECTOR / VICEPRESIDENTE
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ASHOK NARAINDAS NANDWANI
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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VICEPRESIDENTE - DIRECTOR - DIRECTOR / VICEPRESIDENTE
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POONAM CHATLANI
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DIRECTOR / TESORERO - SUBSECRETARIO
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EL PRESIDENTE, EN SU AUSENCIA DE ESTA LA OSTENTARA INDISTINTAMENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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RAMESH CHATLANI CHATLANI
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TESORERO - DIRECTOR
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PURSHOTAMDAS RAMCHAND CHATLANI
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DIRECTOR
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REGULO RAUL IBAÑEZ BARRAZA
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AGENTE RESIDENTE
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EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO O EL SUBSECRETARIO
DE LA JUNTA DIRECTIVA, DE MANERA INDIVIDUAL E INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (118)
Related organizations (118)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1995
Related members: 16
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CENTRO TECNICO INTERNACIONAL DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1985
Related members: 16
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General index
INVERSIONES AS...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/03/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/09/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AS...
Real estate (6)
Real estate (6)
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
INVERSIONES AS...
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
INVERSIONES AS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES AS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INVERSIONES AS...
Organizacion actualizada