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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    LAKHWANI BROTHERS, S.A.

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    Organization Report

    Organization summary

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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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    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 (7)

    Related members (7)
    KANISKA LAKHWANI MAYANI
    • TESORERO
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    MARCOS CORREA
    • AGENTE RESIDENTE
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    KAMINI MAYANI DE LAKHWANI
    • DIRECTOR - SUBSECRETARIO - APODERADO
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    EL PRESIDENTE, SECRETARIO,O LOS APODERADOS, O POR LAS PERSONAS QUE ESTOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SPORT & STYLE GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2013
    Related members: 3
    View

    KDM INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 60138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LAKHWANI BROTHERS en solicitud
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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