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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL CONQUISTADORS 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
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    Related members (16)

    Related members (16)
    DAYRA SANCHEZ DE ROMERO
    • APODERADO
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    RAKESH MALHOTRA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    JOSE ARAUZ RODRIGUEZ
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE,O POR LA FIRMA DE EL TESORERO CONJUNTAMENTE A DOS.O POR LA FIRMA DEL SECRETARIO Y EL DIRECTOR ,DR. VERENA ERNST,CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    NITIN MERANI
    • TESORERO - DIRECTOR - DIRECTOR / TESORERO
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    RAJESHWARAN GOPALRATHINAM
    • DIRECTOR / SECRETARIO
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    SANJAY RAJENDRA WILLIAMS (ADICIONAL)
    • DIRECTOR
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    Associations (0)

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    Related organizations (601) Other organizations with which this organization shares directors and dignitaries.

    LUQA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 4
    View

    ERP DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 4
    View

    MELVOS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 4
    View
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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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