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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ROVEL WATCH CO., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    ARJAN GOPICHAND NATHANI K.
    • DIRECTOR
    • DIRECTORES
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    GOPICHAND TEJOOMAL NATHANI M.
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ARJAN GOPICHAND NATHAND K.
    • SECRETARIO
    • SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    ASHWANI INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 10
    View

    SPHERE INTERNATIONAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 5
    View

    S.W. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1998
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    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)

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    Operation permits (4)

    Operation permits (4)
    TRUCKING LOGISTIC & COMPANY, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TIMEVISION CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TIMEVISION CANCELADO
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2024-05-15 Source: La Prensa
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    Organizacion actualizada