Updated at 06 Nov 2024
Panama
Corporations and Foundations
CARIBBEAN OVERSEAS INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/05/23
Document submitted
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04/03/20
Document submitted
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11/10/19
Document submitted
Related members (6)
Related members (6)
PEDRO ALEX SANCHEZ
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AGENTE RESIDENTE
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LACHMAN JIVATRAM BHAGCHANDANI
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DIRECTOR - PRESIDENTE
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KAJAL LACHMAN BHAGCHANDANI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ASHOK REWACHAND MAGNANI
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1995
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1973
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/1983
Related members: 4
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General index
CARIBBEAN OVER...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/03/2020
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN OVER...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARIBBEAN OVER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARIBBEAN OVER...
Operation permits (1)
Operation permits (1)
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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Operations index
CARIBBEAN OVER...
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
Publications index
CARIBBEAN OVER...
Organizacion actualizada