Updated at 10 Oct 2024
Panama
Corporations and Foundations
BHAKTA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/02/24
Document submitted
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19/12/23
Document submitted
Related members (10)
Related members (10)
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SHASIKANTBHAI MATHUR BHAKTA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ASHIK MATHUR
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD EL SE#OR SHASIKANTBHAI MATHUR BHAKTA.
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REPRESENTANTE
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SAUL ALAIN
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD EL SE#OR
SHASIKANTBHAI MATHUR BHAKTA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD EL SE#OR
SHASIKANTBHAI MATHUR BHAKTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/1976
Related members: 4
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NACIONAL DE BIENES RAICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2001
Related members: 3
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General index
BHAKTA, S.A.
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/02/2024
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/02/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BHAKTA, S.A.
Real estate (4)
Real estate (4)
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File: Nº 30227041
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BHAKTA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BHAKTA, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
BHAKTA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
BHAKTA, S.A.
Organizacion actualizada