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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    AARVI, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARESH GANGLANI
    • VOCAL - DIRECTOR
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    LEENA RAJESH RAKHYANI
    • DIRECTOR - TESORERO
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    RAJESH CHOITHRAM RAKHYANI
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDAD POR ASHOK REWACHAND MAGNANI O EN SU AUSENCIA O REEMPLAZO POR EL PRESIDENTE O EN SU AUSENCIA O REEMPLAZO LA TESORERA Y EN SU AUSENCIA O REEMPLAZO EL VOCAL O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDAD POR ASHOK REWACHAND MAGNANI O EN SU AUSENCIA O REEMPLAZO POR EL PRESIDENTE O EN SU AUSENCIA O REEMPLAZO LA TESORERA Y EN SU AUSENCIA O REEMPLAZO EL VOCAL O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SONIC CREATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1994
    Related members: 5
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    INVERSIONES RADHAMAR INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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