Updated at 14 May 2024
Panama
Corporations and Foundations
P.H ELITE 40033A INVESTMENT CORP.
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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
Changes history
Changes history
Business
-
04/01/24
Document submitted
-
04/01/24
Document submitted
-
04/01/24
Document submitted
Related members (6)
Related members (6)
RAJU GOPICHAND NATHANI
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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ARJAN GOPICHAND NATHANI
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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MOISES JOEL BARTLETT QUIEL
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL
DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1991
Related members: 4
|
PH ELITE 40033B INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2009
Related members: 4
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General index
P.H ELITE 4003...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
P.H ELITE 4003...
Real estate (1)
Real estate (1)
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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
P.H ELITE 4003...
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
P.H ELITE 4003...
Operation permits (0)
Operation permits (0)
No results found
Operations index
P.H ELITE 4003...
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
P.H ELITE 4003...
Organizacion actualizada