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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUMITRA, 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
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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 (5)

    Related members (5)
    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    SHANU SURESH MANGTANI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    PRASHANT SURESH MANGTANI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MADRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 9
    View

    INVERSIONES SMART GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 8
    View

    INVERSIONES MUMBAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 60180
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60078
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SUMITRA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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