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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    OCTAGON INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SUREKHA HASMUKH GARDI
    • DIRECTOR - TESORERO
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    HASMUKH DIPCHAND GARDI
    • DIRECTOR - PRESIDENTE
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    MORENO & MARQUEZ.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INITIATIVE INVESTMENTS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1991
    Related members: 4
    View

    FARIS TRADING INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1995
    Related members: 4
    View

    COUNTY INTERNATIONAL INVESTMENTS LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1999
    Related members: 4
    View
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