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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    HARK INVESTMENT CORP.

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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
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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

    Related members (10)

    Related members (10)
    ARJAN GOPICHAND NATHANI KALANI
    • APODERADO
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    TUSHNA KISHORE NATHANI
    • PRESIDENTE
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    FARUK BHANA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSECIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    H.K. MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1999
    Related members: 6
    View

    OCEAN TRUMP 2604 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 5
    View

    OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 28459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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