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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    INDEXPORT ZONA LIBRE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    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 (8)

    Related members (8)
    RANCHOD GOKAL
    • SUSCRIPTOR
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    ARVIND GOKAL RANCHOD
    • PRESIDENTE - DIRECTOR
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    YOGITA BHIKHABHAI BHAKTA
    • DIRECTOR
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    BONIFACIO CARRASCO 1
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHIVDIPANJALI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/01/2011
    Related members: 7
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    ASRAG, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1998
    Related members: 6
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    INMOBILIARIA KRISHNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1998
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INDEXPORT ZONA LIBRE, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada