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Updated at 14 Dec 2024
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    Corporations and Foundations

    PANA INDIA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (14)

    Related members (14)
    PRETAM MOHANDAS MAYANI
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    NARAINDAS THANATMAL MAYANI
    • SUSCRIPTOR
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    BHAWANDAS TIKANDAS MAYANI
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    LUIS ANTONIO CHALHOUB
    • AGENTE RESIDENTE
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    PETRAM MAYANI
    • TESORERO - DIRECTOR
    View
    LUIS LAU CRUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CASA BEE'S,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 10
    View

    SANKEY CORPORACION JAPAN S.A. SANKEY CORPORATION JAPAN

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1985
    Related members: 7
    View

    EMBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1982
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CASA BEE `S 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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    PANA-INDIA,S.A 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 (0)

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    Official Gazette (0)

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    Organizacion actualizada