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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SWASTIK INTERNATIONAL, 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
    corporate_fare
    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 (8)

    Related members (8)
    NARENDER CHATLANI KESWANI
    • DIRECTOR - SECRETARIO
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    MICHELLE ROSEMM URUETA
    • SUSCRIPTOR
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    ANIL RAMCHAND CHATLANI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y/O SECRETARIO; EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    VANTECH PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 6
    View

    VIRASHA & COMPANY,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1958
    Related members: 5
    View

    PREMA ELECTRONICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1988
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (11)

    Customs (11)
    llantas
    Solo con suscripción
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    paneles solares
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    material promocional
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    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SWASTIK INTERNATIONAL, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada