Updated at 26 May 2024
Panama
Corporations and Foundations
SHAMIRAV INVESTMENTS, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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10/05/21
Document submitted
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07/01/21
Document submitted
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06/10/20
Document submitted
Related members (9)
Related members (9)
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ARTURO AROSEMENA BONILLA
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SUSCRIPTOR
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LAVESH HARESH MIRWANI
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DIRECTOR - TESORERO
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MOHAN RAMCHAND MIRVANI
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DIRECTOR / SECRETARIO
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MOHAN RAMCHAND MIRVANI, VISHAL JAGDISH DASWANI Y SHALEENA MOHAN MIRVANI DE DASWANI
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Apoderado
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AROSEMENA, ABREGO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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SILVER GLOBE INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2007
Related members: 5
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General index
SHAMIRAV INVES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/10/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHAMIRAV INVES...
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
SHAMIRAV INVES...
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
SHAMIRAV INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHAMIRAV INVES...
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
SHAMIRAV INVES...
Organizacion actualizada