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Updated at 24 Apr 2024
Panama

Corporations and Foundations

UCOPIMA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (10)

Related members (10)
BUFETE NIETO
AGENTE RESIDENTE
DEV RAMCHAND KHEMLANI
PRESIDENTE - DIRECTOR - TESORERO
SARLA RAMCHAND KHEMLANI
DIRECTOR - SECRETARIO
DEV RAMCHAND KHEMLANI SEGUN DOCUMENTO 2086225 DE LA SECCION DE MERCANTIL DESDE 05 DE DICIEMBRE DE 2011.
Apoderado
POR EL PRESIDENTE O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
ABRAHAM ISAI VALLES VILLAREAL
AGENTE RESIDENTE
POR EL PRESIDENTE O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE

Associations (0)

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Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

SHIVOHUM INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2013
Related members: 6

SATCHITANAND INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2010
Related members: 6

PROMOTORA GEVIR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1998
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 31200
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (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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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada