Updated at 31 May 2024
Panama
Corporations and Foundations
RACHADI INTERNACIONAL,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
-
30/12/23
Document submitted
-
30/12/23
Document submitted
-
30/12/23
Document submitted
Related members (7)
Related members (7)
CHANDINI LILA PUNJABI ARCHBOLD
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SUSCRIPTOR - DIRECTOR - TESORERO
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RAJESH SURESH PUNJABI ARCHBOLD
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DIVESH SURESH PUNJABI ARCHBOLD
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERAN TODOS Y CADA UNO DE LOS
MIEMBROS DE LA JUNTA DIRECTIVA DE ESTA SOCIEDAD DE FORMA INDIVIDUAL.
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REPRESENTANTE
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JESUS ENRIQUE VALDES PERKINS
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERAN TODOS Y CADA UNO DE LOS
MIEMBROS DE LA JUNTA DIRECTIVA DE ESTA SOCIEDAD DE FORMA INDIVIDUAL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2013
Related members: 4
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General index
RACHADI INTERN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RACHADI INTERN...
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
RACHADI INTERN...
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
RACHADI INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RACHADI INTERN...
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
RACHADI INTERN...
Organizacion actualizada