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Updated at 27 Sep 2024
Panama

Corporations and Foundations

VENUS ZONA LIBRE,S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
RAM GURMUKHDAS
DIRECTOR / PRESIDENTE
BRANDO CRUZ PADILLA
SUSCRIPTOR
VICENTE MORALES
SUSCRIPTOR
ROSHNI E. DANSINGHANI
SECRETARIO
RESHMA A. DANSINGHANI
DIRECTOR - TESORERO

Associations (0)

Associations (0) No results found
Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

ASHOKA PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1998
Related members: 9

SOL VIJAYA INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2005
Related members: 3

LOTUS WORLD INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2024
Related members: 3

Real estate (1)

Real estate (1)
No results found
File: Nº 313869
Solo con suscripción
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (7)

Brands (7)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
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Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
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Solo con suscripción

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada