Updated at 29 Apr 2024
Panama
Corporations and Foundations
ALISHALI INVESTMENTS, 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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15/04/21
Document submitted
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26/02/13
Document submitted
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28/09/07
Document submitted
Related members (10)
Related members (10)
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ALISHA JASMINE CHUGANI CHATLANI
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DIRECTOR / SECRETARIO
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SHALINA LEELA CHUGANI CHATLANI
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DIRECTOR / TESORERO
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RODRIGO MOLINA ORTEGA & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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RAMESH CHATLANI CHATLANI
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SECRETARIO - SECRETARIO - DIRECTOR - DIRECTORES
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PURSHOTAMDAS RAMCHAND CHATLANI
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (547)
Related organizations (547)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2012
Related members: 10
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ENTERTAINMENT VENTURES INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2006
Related members: 10
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General index
ALISHALI INVES...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2017
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Asiento Id -6463460- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/10/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALISHALI INVES...
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
ALISHALI INVES...
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
ALISHALI INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALISHALI INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALISHALI INVES...
Organizacion actualizada