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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    MANAV, 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
    schedule
    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
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    Related members (7)

    Related members (7)
    LILLIE ANN LOPEZ PIMENTEL
    • DIRECTOR - TESORERO
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    GOURI NARESH SHIVNANI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    NARESH TARACHAND SHIVNANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA EJERCERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
    View
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA EJERCERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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

    TECKCHAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2023
    Related members: 4
    View

    ZAPATA, ARAUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 3
    View

    LITHIUM TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 1220
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TZIMANIS
    File: 1739
    Registration: 12/07/77
    Gross tonnage: 1189.51
    Net tonnage: 653.2
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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 (0)

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    Organizacion actualizada