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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DHANANI 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
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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

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PRAKASH CHOITHRAM DHANANI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LUIS ANTONIO CARRASCO MORENO
    • AGENTE RESIDENTE
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    ZAIDA MUÑOZ DE DHANANI
    • DIRECTOR / TESORERO
    View
    INDIRA VERUZKA RUIZ
    • AGENTE RESIDENTE
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    KAMAL CHOITHRAM DHANANI
    • DIRECTOR - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ECOGREEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 4
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    MUSKURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2009
    Related members: 2
    View

    INVERSIONES MUSKAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2003
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 367472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DHANANI S.A. VIGENTE
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada