Updated at 14 Nov 2024
Panama
Corporations and Foundations
RADIANCE HOLDINGS FOUNDATION
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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
-
25/06/24
Document submitted
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18/12/23
Document submitted
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05/01/21
Document submitted
Related members (9)
Related members (9)
CAJIGAS & CO.
•
AGENTE RESIDENTE
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VEENA RAVI NARAYANSECRETARIA
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MIEMBRO / SECRETARIO
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RAVI SHANKAR NARAYAN
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MIEMBRO / PRESIDENTE - FUNDADOR
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EN LA VIDA DEL FUNDADOR, SOLO LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, CONTRATO O TRANSACCION LEGAL DE LA FUNDACION, OBLIGARA A LA MISMA FRENTE TERCEROS.
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Persona con Derecho a Firma
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COMPASS LAW FIRM
•
AGENTE RESIDENTE
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NARAYAN RAVI SHANKAR
•
FUNDADOR
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NARAYAN RAVI SHANKARPRESIDENTE
•
Miembro / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1998
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2016
Related members: 4
|
VINCENT LEE IMPORT EXPOPT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1994
Related members: 4
|
General index
RADIANCE HOLDI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/05/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 05/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RADIANCE HOLDI...
Real estate (1)
Real estate (1)
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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
RADIANCE HOLDI...
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
RADIANCE HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RADIANCE HOLDI...
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
RADIANCE HOLDI...
Organizacion actualizada