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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ANCHI, 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 (9)

    Related members (9)
    RAMESH LAKHYANI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA SOLAMENTE EL PRESIDENTE.
    • REPRESENTANTE
    SAHIL SHYAM LAKHYANI
    • DIRECTOR / SECRETARIO
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    SHAIL SHYAM LAKHYANI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SONA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2012
    Related members: 4
    View

    EVENTOS SM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2020
    Related members: 2
    View

    KEFFCO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13894
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (44)

    Brands (44)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    En Examen
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    Solo con suscripción
    En Examen
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    Solo con suscripción
    Publicada
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada