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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD CIVICA HINDOSTANA DE COLON

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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

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    RAMESH PARWANI
    • DIRECTOR
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    MOHAN H. MAYANI MAYANI
    • PRESIDENTE - DIRECTOR
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    RAMON DHAYA
    • SUBSECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL VICE- PRESIDENTE Y EN DEFECTO DE LOS DOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INDOPAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1993
    Related members: 3
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    SONORA BAY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1997
    Related members: 2
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    CAPRI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1991
    Related members: 2
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