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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    BOULEVARD SANTIAGO 06, S.A.

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    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

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    Related members (14)

    Related members (14)
    ALEXANDRA TARA NANDWANI KRUPNIK
    • DIRECTOR / VICEPRESIDENTE
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    ASHOK NARAINDAS NANDWANI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    POONAM CHATLANI
    • DIRECTOR / TESORERO
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    SIN PREJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA INDISTINTAMENTE, EL VICEPRESIDENTE, EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
    RAMESH CHATIANI
    • DIRECTOR / TESORERO
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    MAILYN ESPINOSA
    • AGENTE RESIDENTE
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    NARAINDAS HEMANDAS NANDWANI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL TESORERO O EL SECRETARIO, O LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    EMANON ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 15
    View

    INVERSIONES ASHRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1992
    Related members: 13
    View

    DEUBAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1992
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 473566
    Solo con suscripción
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