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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ACTIVE ZONA LIBRE,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
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    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 (12)

    Related members (12)
    NELLIE DEL CARMEN RODRIGUEZ
    • DIRECTOR / VOCAL
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    KAMLESH PRITAM CHANDNANI
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LALITKUMAR KHUSHALANI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSEN CIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    ARUMUGAM PALANY REDDY
    • VOCAL - DIRECTOR
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    CHATARAM ASNANI
    • DIRECTOR / SECRETARIO
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    SANJAY CHAINANI
    • DIRECTOR / VOCAL
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    LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSEN CIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSEN CIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MINI CLOVER INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 2
    View

    EGITAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2006
    Related members: 2
    View

    ABC TOOLS HOUSE ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 2
    View
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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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Organizacion actualizada