Updated at 16 Dec 2024
Panama
Corporations and Foundations
TULSI NEEM, S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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17/06/24
Document submitted
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20/01/24
Document submitted
Related members (13)
Related members (13)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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GMS SERVICES, S. DE R.L.,
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGLA DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA INDISTINTAMENTE, EL VICEPRESIDENTE, EL SECRETARIO, O EL TESORERO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITE A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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RAMESH CHATLANI CHATLANI
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DIRECTOR - TESORERO
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PURSHOTAMDAS RAMCHAND CHATLANI
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DIRECTOR - VICEPRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, OSTENTARA LA
REPRESENTACION LEGAL DE LA SOCIEDAD, INDISTINTAMENTE EL PRESIDENTE
O EL VICEPRESIDNETE O EL TESORO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (118)
Related organizations (118)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 23
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1995
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1992
Related members: 15
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General index
TULSI NEEM, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TULSI NEEM, S.A.
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
TULSI NEEM, S.A.
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
TULSI NEEM, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TULSI NEEM, S.A.
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
TULSI NEEM, S.A.
Organizacion actualizada