Updated at 17 Apr 2024
Panama
Corporations and Foundations
RHEASAH, 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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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10/05/21
Document submitted
Related members (10)
Related members (10)
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LAVESH HARESH MIRWANI
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DIRECTOR - TESORERO
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USHA DEVI RAMCHAND MIRWANI
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DIRECTOR - SECRETARIO
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LISSI LISETH LOPEZ ARROYO
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SUSCRIPTOR
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SE OTORGA PODER GENERAL AL SEÑOR MOHAN RANCHAND MIRVANI Y VISHAI JAGDISH DASWANI DE LA SECCION DE MERCANTIL DESDE 16 DE DICIEMBRE DE 2011.
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Apoderado
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SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES: MOHAN RAMCHAND MIRVANI Y SHALEENA MOHAN MIRVANI DE DASWANI, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 755041 DOCUMENTO 2145754 DESDE EL 23 DE MARZO DE 2012.
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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 (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1993
Related members: 2
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General index
RHEASAH, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RHEASAH, S.A.
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
RHEASAH, S.A.
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
RHEASAH, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RHEASAH, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
RHEASAH, S.A.
Organizacion actualizada