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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD HINDOSTANA DE COMERCIANTES, 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

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/94

      Document submitted

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    Related members (16)

    Related members (16)
    KARINA EDITH MOLINA ORTEGA
    • SUSCRIPTOR
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    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
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    ROSITA SHAHANI
    • SECRETARIO
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL PRIMER VICEPRESIDENTE O EL SEGUNDO VICEPRESIDENTE, EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE CAMARAS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1974
    Related members: 5
    View

    CONSTRUCTORA SAN DIEGO, S.A. (COSADI) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1978
    Related members: 4
    View

    COCOPLUM OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1993
    Related members: 4
    View
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    Official Gazette (1)

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