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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    RADHARANI, 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
    Business
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    Related members (11)

    Related members (11)
    HUMBERTO APARICIO BARRERA
    • AGENTE RESIDENTE
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    RITABEN BHIKHABHAI BHAKTA
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    JITENDRAKUMAR BANSILAL BHAKTA BHAKTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS EL TESORERO Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    BHAGHABHAI BHIKHABHAI
    • DIRECTOR
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    FANNY CRUZ
    • AGENTE RESIDENTE
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    ISHVARA BHAGA
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS EL TESORERO Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS EL TESORERO Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RADHA KRISHNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 6
    View

    FUNDACION JALARAM KRUPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2010
    Related members: 5
    View

    GRUPO BHAKTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1999
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 14136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30331
    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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    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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