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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    GANESHA IMPEX,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    RAKESH NANDWANI
    • DIRECTOR
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    RAJU NANDWANI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES WAFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1994
    Related members: 5
    View

    INVERSIONES HILLTOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2005
    Related members: 4
    View

    GANESHA IMPEX HONG KONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GANESHA IMPEX vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada