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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARINA ARSI 21A, S.A.

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (15)

    Related members (15)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    RAMESH BHAGWANDAS GHUGANI
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    RAJU BHAGWANDAS GHUGANI
    • DIRECTOR
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    SASHIKA SADWANI
    • DIRECTOR - SECRETARIO
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    RAJU BHAGWANDAS CHUGANI
    • PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ENSON'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1982
    Related members: 10
    View

    KIRIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1994
    Related members: 4
    View

    CLASS SHOE PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38683
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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