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Updated at 06 Jun 2024
Panama

Corporations and Foundations

LANDMARK INVESTMENTS, INC.

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Organization Report

Organization summary

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General information

General information

Changes history

Changes history
Business

Related members (6)

Related members (6)
RESHAM ARJAN DASWANI DE NATHANI
DIRECTOR - SECRETARIO - SUSCRIPTOR
LOURDES Y. SALGADO
AGENTE RESIDENTE
SUNITA KHIALANI
DIRECTOR - TESORERO
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
REPRESENTANTE
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Associations (0)

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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

METROPOLITAN PROPERTIES, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2006
Related members: 6

OCEAN TRUMP 2604 INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2006
Related members: 3

MUNDO UNIVERSO S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2007
Related members: 2

Real estate (1)

Real estate (1)
File: Nº 336381
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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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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Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

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Organizacion actualizada