Updated at 19 Aug 2024
Panama
Corporations and Foundations
COMPAÑIA ASHIANA,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/11/22
New estate
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15/11/22
New estate
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18/08/22
Document submitted
Related members (9)
Related members (9)
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SARJIT SINGH
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SUSCRIPTOR
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EL PRESIDENTEEN SUS FALTAS ACCIDENTALES O ABSOLUTAS O CUANDO ESTE
IMPEDIDO POR CUALQUIER MOTIVO LE CORRESPONDERA LA REPRESENTACION LEGAL
CON LAS FACULTADES AQUI CONFERIDAS AL SECRETARIO Y EN SU DEFECTO A LA
PERSONA QUE EXPRESAMENTE DESIGNE LA JUNTA
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REPRESENTANTE
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SURJIT SINGH DHALIWAL
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DIRECTOR - PRESIDENTE
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ALFREDO ABRAHAM SANCHEZ TORRES
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AGENTE RESIDENTE
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EL PRESIDENTEEN SUS FALTAS ACCIDENTALES O ABSOLUTAS O CUANDO ESTE
IMPEDIDO POR CUALQUIER MOTIVO LE CORRESPONDERA LA REPRESENTACION LEGAL
CON LAS FACULTADES AQUI CONFERIDAS AL SECRETARIO Y EN SU DEFECTO A LA
PERSONA QUE EXPRESAMENTE DESIGNE LA JUNTA
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1991
Related members: 11
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AGROPECUARIA SHERE PUNJAB, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1993
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2007
Related members: 10
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General index
COMPAÑIA ASHIA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/02/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA ASHIA...
Real estate (3)
Real estate (3)
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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
COMPAÑIA ASHIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
COMPAÑIA ASHIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMPAÑIA ASHIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
COMPAÑIA ASHIA...
Organizacion actualizada