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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    SINDHU INVESTMENTS, INC.

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    Organization Report

    Organization summary

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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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    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 (9)

    Related members (9)
    SHANTA NARAINDAS NANDWANI
    • TESORERO - DIRECTOR
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    NARAINDAS HEMANDAS NANDWANI
    • SECRETARIO - DIRECTOR
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    ASHOK NARAINDAS NANDWANI
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    EMANON ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 9
    View

    SURUBRES FREEZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 8
    View

    BUENAVENTURA VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 324953
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    Movable assets (0)

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