Updated at 29 Aug 2024
Panama
Corporations and Foundations
SHAKTI, S.A.
Watch this company
Receive changes alerts.
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
-
12/06/24
Document submitted
-
27/12/23
Document submitted
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
|
|
|
MARRE, SALVADOR, BERNAL & ASOCIADOS.
•
AGENTE RESIDENTE
|
|
|
|
MAHESH MOHINANI
•
PRESIDENTE - VICEPRESIDENTE - DIRECTOR
|
|
ARIADNA LULIO GONZALEZ
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
|
KMART INTERNATIONAL GARMENT CORPORATION (KMIGACORP). Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1985
Related members: 4
|
|
DOLOR DE CABEZA TELECOMUNICACIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2001
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2002
Related members: 4
|
General index
SHAKTI, S.A.
Public deeds (14)
Public deeds (14)
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/12/2019
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHAKTI, S.A.
Real estate (2)
Real estate (2)
|
|
|
|
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
SHAKTI, 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
SHAKTI, S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
SHAKTI, S.A.
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
| See more results |
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SHAKTI, S.A.
Organizacion actualizada