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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    KISHIN, 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
    Business
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    Related members (15)

    Related members (15)
    ALEXANDRA TARA NANDWANI KRUPNIK
    • DIRECTOR / VICEPRESIDENTE
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    ASHOK NARAINDAS NANDWANI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    POONAM CHATLANI
    • DIRECTOR / SUBSECRETARIO - TESORERO
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    SIN PERJUICIO 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 CHATLANI CHATLANI
    • DIRECTOR / TESORERO - DIRECTOR
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    PURSTON RANCHAND CHATLANI
    • SECRETARIO
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    PURSHOTAM RANCHAND CHATLANI
    • DIRECTOR
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    EL PRESIDENTE EL TESORERO EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) 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: 20
    View

    INVERSIONES ASHRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1992
    Related members: 15
    View

    CENTRO TECNICO INTERNACIONAL DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1985
    Related members: 14
    View
    See complete data
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    Real estate (0)

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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 (7)

    Government payments (7)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOL DE LA INDIA 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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    SOL DE LA INDIA 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2024-12-10 Source: -
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    Organizacion actualizada