Updated at 22 Dec 2024
Panama
Corporations and Foundations
DEUBAN 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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28/06/24
Document submitted
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28/06/24
Document submitted
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21/06/24
Document submitted
Related members (17)
Related members (17)
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ALEXANDRA TARA NANDWANI KRUPNIK
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DIRECTOR / VICEPRESIDENTE
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KARINA EDITH MOLINA ORTEGA
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA EL VICE PRESIDENTE, EL SECRETARIO, O EL TESORERO.
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REPRESENTANTE
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VASHI HEMANDAS NANDWANI
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DIRECTOR - TESORERO
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RAMESH CHATLANI CHATLANI
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DIRECTOR - TESORERO
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PURSHOTAMDAS RAMCHAND CHATLANI
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DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (131)
Related organizations (131)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 26
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1995
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1992
Related members: 16
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General index
DEUBAN INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEUBAN INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DEUBAN INC.
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
DEUBAN INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEUBAN INC.
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
DEUBAN INC.
Organizacion actualizada