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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    SHAMTI INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    AMIT RAMCHANDRA PUNJABI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SHOBHA RAMCHANDRA PUNJABI
    • DIRECTOR - SECRETARIO
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    TINA HARESH MIRCHANDANI SHIVNANI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LILIANA ATENCIO DE VARMA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ZAFAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2014
    Related members: 8
    View

    FUNDACION FAT PUN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2011
    Related members: 5
    View

    ESTRELLA ELECTRONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1986
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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