Updated at 03 May 2024
Panama
Corporations and Foundations
GRUPO DEEPAK, 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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12/12/24
New legal edict
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03/12/24
New legal edict
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14/11/24
New legal edict
Related members (8)
Related members (8)
ANITA BHAKTA KALANIDHI DE DEEPAK
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SUSCRIPTOR
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JYOTI NATHU DE ANILBHAI
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DIRECTOR - TESORERO
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ANITA BHAKTA DE DEEPAK
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2002
Related members: 13
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MERCANTILE SHIP STORES, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1988
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/05/2011
Related members: 5
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General index
GRUPO DEEPAK, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/01/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/11/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/11/2021
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 08/04/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
GRUPO DEEPAK, ...
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)
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Assets index
GRUPO DEEPAK, ...
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
GRUPO DEEPAK, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DEEPAK, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GRUPO DEEPAK, ...
Organizacion actualizada