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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SHAKTI TRADERS 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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    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 (16)

    Related members (16)
    JOSE EDWIN OJO
    • SUSCRIPTOR
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    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    LUIS EDUARDO ORTIZ HERREÑO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ZHIQUAN WANG
    • DIRECTOR / SECRETARIO
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    JOSE MANUEL MEANA
    • AGENTE RESIDENTE
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    KARAN MUKESH WADHWANI SHAMDASANI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    See complete data

    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    JAY & KARAN IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 7
    View

    MUKTI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 6
    View

    RQS BEVERAGES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2017
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SHAKTI TRADERS S.A en solicitud
    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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    SHAKTI TRADERS, 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