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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    AKASH INTERNACIONAL 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
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    Related members (10)

    Related members (10)
    PRADIP SUNDERDAS CHUGANI
    • SUBTESORERO - DIRECTOR
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    MAHESH SUNDERDAS CHUGANI
    • DIRECTOR - TESORERO
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    NIVIA MARINA GOON DE CHUGANI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA EN EL MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MAYLING INTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1992
    Related members: 20
    View

    UCALLHERE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2004
    Related members: 10
    View

    INVERSIONES CHUGANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1969
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 203731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (50)

    Government payments (50)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    KASH INTERNATIONAL, S.A cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada