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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHRIYA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    ANILKUMAR CHHOTUNHAI BHAKTA
    • SUSCRIPTOR
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    SONALBEN ANILKUMAR BHAKTA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    YENNIFER PEÑA DE ORTEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIA Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON LA SECRETARIA SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI D
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIA Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON LA SECRETARIA SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BHUMIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 3
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    REPRESENTACIONES Y SERVICIOS GENERALESESQUIVEL, S.A. (RYGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 3
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    INVERSIONES BHUMIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2003
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 29930
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