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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    POOJA, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/11/93

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    JAYANTI HIRANAND JHANGIMAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    VISHNU HIRANAND JHANGIMAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    POONAM HIRO DE MAHTANI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTAN TE LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    P. HASSARAM S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1989
    Related members: 5
    View

    BALPORT SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1995
    Related members: 2
    View

    INVERSIONES APVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NEW SOUND vigente
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada