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Updated at 28 Oct 2024
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    Corporations and Foundations

    SANTOSH INVESTMENTS LTD.S.A.

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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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    Related members (13)

    Related members (13)
    KANWALJIT SINGH BHARJ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    AMITA SEHMI GUIGOZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    TODOS LOS DIRECTORES Y DIGNATARIOS ACTUANDO INDIVIDUALMENTE COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO EN LA FORMA ARRIBA DESCRITA CONSTITUIRA UN ACTO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    WINSLEY INC.,
    • SUBSCRIPTORES
    ROLAND FARINA
    • DIRECTORES - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (646) Other organizations with which this organization shares directors and dignitaries.

    ONE CARD TELECOM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 4
    View

    EXCALIBUR HOLDINGS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 4
    View

    AMK HOLDINGS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 3
    View
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