Updated at 03 Aug 2024
Panama
Corporations and Foundations
JANTA INVESTORS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/01/25
New legal edict
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25/11/24
New legal edict
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25/11/24
New legal edict
Related members (6)
Related members (6)
VEENA THAWERDAS SADHWANI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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SURESH TIKAMDAS SADHWANI
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DIRECTOR - TESORERO
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THAWERDAS TIKAMDAS SADHWANI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
SUB SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL INTERNET PARTS AND SUPPLY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2005
Related members: 2
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ECOGREEN WATER AND OIL SOLUTIONS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2013
Related members: 2
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General index
JANTA INVESTOR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/08/2015
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Asiento Id -7381653- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/07/2004
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Asiento Id -6523045- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/07/2004
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Court records and edicts (4)
Court records and edicts (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 02/02/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 11/12/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 12/10/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
JANTA INVESTOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JANTA INVESTOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JANTA INVESTOR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JANTA INVESTOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
JANTA INVESTOR...
Organizacion actualizada