Updated at 21 Jul 2024
Panama
Corporations and Foundations
PANMULTINDO, S.A.
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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
Changes history
Changes history
Business
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24/01/24
Document submitted
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24/01/24
Document submitted
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17/12/23
Document submitted
Related members (6)
Related members (6)
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PRAKASH LALCHAND LALWANI
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DEEPAK YETHANAND MELVANI
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DIRECTOR - VICEPRESIDENTE
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HERISH RAMCHAND MIRVANI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JOSE JUAN CEBALLOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1994
Related members: 2
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General index
PANMULTINDO, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/10/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/07/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANMULTINDO, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANMULTINDO, S.A.
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
PANMULTINDO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANMULTINDO, S.A.
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
PANMULTINDO, S.A.
Organizacion actualizada