Updated at 06 Aug 2024
Panama
Corporations and Foundations
SATYAM INTERNATIONAL CORP.
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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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27/12/23
Document submitted
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04/03/20
Document submitted
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28/06/17
Document submitted
Related members (7)
Related members (7)
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PEDRO ALEX SANCHEZ
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AGENTE RESIDENTE
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KAJAL LACHMAN BHAGCHANDANI
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SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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GEETA LACHMAN BHAGCHANDANI
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DIRECTOR - TESORERO
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EL PRESIDENTE O EN SU AUSENCIA AL VICEPRESIDENTE, O EN SU AUSENCIA
AL SECRETARIO, O EN SU AUSENCIA AL TESORERO EN FORMA INDIVIDUAL.-
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REPRESENTANTE
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GOMEZ GIRALDO & AROSEMENA
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AGENTE RESIDENTE
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EL PRESIDENTE O EN SU AUSENCIA AL VICEPRESIDENTE, O EN SU AUSENCIA
AL SECRETARIO, O EN SU AUSENCIA AL TESORERO EN FORMA INDIVIDUAL.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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CARIBBEAN OVERSEAS INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1973
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/1983
Related members: 4
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General index
SATYAM INTERNA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/03/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SATYAM INTERNA...
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
SATYAM INTERNA...
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
SATYAM INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SATYAM INTERNA...
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
SATYAM INTERNA...
Organizacion actualizada