Updated at 18 Jul 2024
Panama
Corporations and Foundations
STANFORD CHARTER 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/08/24
Document submitted
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18/07/24
Document submitted
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19/11/19
Document submitted
Related members (13)
Related members (13)
ALEX SANCHEZ
•
SUSCRIPTOR
|
ADELINA BARRIA
•
SUSCRIPTOR
|
NARAYANASWANY SATYANARAYANA RAMJEE
•
DIRECTOR / TESORERO
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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SHIRLEY Y ASOCIADOS
•
AGENTE RESIDENTE
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HUDA AL REDHA MOHAMED JAWAD AL LAWATI
•
DIRECTOR / SECRETARIO
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AHMED ADEL BADRELDIN
•
PRESIDENTE - DIRECTOR
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NARAYANASWANY SATYANARAYANA RAMJEE, WAQAR HASSAN SIDDIQUE, AHMED ADEL BADRELDIN
•
Apoderado
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2001
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2001
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1997
Related members: 7
|
General index
STANFORD CHART...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/03/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STANFORD CHART...
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
STANFORD CHART...
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
STANFORD CHART...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STANFORD CHART...
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
STANFORD CHART...
Organizacion actualizada