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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO PANCHAL 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    SNEHAL PANCHAL
    • DIRECTOR - PRESIDENTE
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    CLEMENTINA SITARAM SALGADO
    • DIRECTOR - TESORERO
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    SUNILA SITARAM SALGADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANETE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    CHEN LAVOI & CO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANETE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANETE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SITARAM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1997
    Related members: 3
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    DIPAN COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 2
    View

    FUNDACION ISHANVIJAY SITARAM.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2011
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 470494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO PANCHAL S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada