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Updated at 06 Jun 2024
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    Corporations and Foundations

    20 A200 B TERRACE CONDO INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HITESH RAM BHAVNANI
    • SUSCRIPTOR
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    GUADALUPE MARTINEZ
    • DIRECTOR
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    DALU VASU HIRANANDANI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SEC CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE ACCIONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
    • REPRESENTANTE
    GUADALUPE DEL CARMEN MARTINEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SEC CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE ACCIONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION GARCIA 2012, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 3
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    NELE GUA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2010
    Related members: 2
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    GRUPO DIVINA PASTORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 1
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