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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SUMMIT GOLF & RESORT DEVELOPMENT, 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 (11)

    Related members (11)
    AJAY JAIN
    • DIRECTOR - PRESIDENTE
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    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    MELISHA MIRPURI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    ROSHAN RAMESH MIRPURI
    • TESORERO - DIRECTOR
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SUMMIT GOLF & RESORT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1996
    Related members: 6
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    PREMIER ELECTRIC (JAPAN) CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 3
    View

    MONTENAPOLEONE DISTRIBUZIONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 237888
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (6)

    Customs (6)
    cubierta de silla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    t-shirt
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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