RAJU, 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

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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

Business

04/11/24

info

Document submitted

Solo con suscripción

Solo con suscripción
20/05/15

Document submitted

Solo con suscripción

Solo con suscripción
04/03/15

New property

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Related members (7)

Actives (7)
Inactives (0)


VASHI HEMANDAS NANDWANI • DIRECTOR - TESORERO View
RODRIGO JULIO MOLINA ORTEGA • SUSCRIPTOR View
PURSHOTAM RANCHAND CHATLANI • DIRECTOR - SECRETARIO View

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Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

SURUBRES FREEZONE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1995

Related members: 8

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EMANON ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/07/1994

Related members: 6

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SHIAM, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/01/1982

Related members: 5

View

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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 27/05/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/05/2015 Download
Asiento Id -6996853- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/02/1982 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción 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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RAJU, S.A.

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RAJU, S.A.

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RAJU, S.A.

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RAJU, S.A.

General information

Changes history

Document submitted

Document submitted

New property

Related members (7)

Associations (0)

Related organizations (86)

General index

RAJU, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

RAJU, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

RAJU, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

RAJU, S.A.

Operation permits (0)

Operations index

RAJU, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

RAJU, S.A.