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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    GARDAN HOLDINGS INC.

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    Organization summary

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    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 (8)

    Related members (8)
    DEEPAK NATHANI
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    BHANA URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    FARUK BHANA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) 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

    PERFUMERIA BAZAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 51434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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