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Updated at 26 Apr 2024
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    Corporations and Foundations

    PATELBHANA INVESTMENTS, S.A.

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ABBASALI HASSAM PATEL
    • SUSCRIPTOR
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    NAFISA PATEL BHANA
    • SECRETARIO - DIRECTOR
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    AMINA BHANA DE PATEL
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE O LA SECRETARIA SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD DE MANERA INDIVIDUAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD O LA TESORERA
    • REPRESENTANTE
    AISA ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE O LA SECRETARIA SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD DE MANERA INDIVIDUAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD O LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LUCKTREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2021
    Related members: 4
    View

    SIGMA MINERALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2023
    Related members: 4
    View

    PAKAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2022
    Related members: 3
    View
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    KLASH cancelado
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