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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    DIPAN COMERCIAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (7)

    Related members (7)
    AKASH AJAY DEEPAK BHAKTA
    • DIRECTOR - TESORERO
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    VIKASH VIKRAM DEEPAK BHAKTA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SUNILA SITARAM SALGADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO, POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    AADB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 5
    View

    DNG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 5
    View

    INMOBILIARIA NATHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    DIPAN COMERCIAL, S.A vigente
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