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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    SHEREE RAMKABIR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Changes history
    Business

    • 20/12/23

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      Document submitted

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      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (9)

    Related members (9)
    ISHVAR BHAGA
    • DIRECTOR - VICEPRESIDENTE
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    JITENDRAKUMAR BASILAL BHAKTA BHAKTA
    • PRESIDENTE
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    FANNY CRUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESTAS FUN- CIONES EL VICEPRESIDENTE, SECRETARIO O EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BHAKTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1999
    Related members: 5
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    INVERSIONES BHUMIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2003
    Related members: 5
    View

    RADHA KRISHNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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