Updated at 04 May 2024
Panama
Corporations and Foundations
FUNDACION DHIVSAM
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/08/24
Document submitted
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04/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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21/12/23
Document submitted
Related members (10)
Related members (10)
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ARJANDAS CHETANDAS LAKHWANI
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MIEMBRO - VOCAL
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ARTURO AROSEMENA BONILLA
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AGENTE RESIDENTE
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VARSHA LAKWANI DE LAKHWANI (SECRETARIA)
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Miembro
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VARSHA LAKWANI DE LAKHWANI (TESORERA)
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Miembro
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ARJAN CHETANDAS LAKHWANI (PRESIDENTE)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1977
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1996
Related members: 3
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General index
FUNDACION DHIVSAM
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DHIVSAM
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION DHIVSAM
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION DHIVSAM
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DHIVSAM
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION DHIVSAM
Organizacion actualizada