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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    WAHEGURU 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JAIPRAKASH ISHWAR
    • DIRECTOR - SECRETARIO
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    ISHWAR DHARAMDAS BALANI
    • DIRECTOR - PRESIDENTE
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    ANIL ISHWAR BALANI
    • DIRECTOR - TESORERO
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SUKH SHANTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1993
    Related members: 4
    View

    HAPPY HOME ANITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 2
    View

    INMOBILIARIA SAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2001
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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