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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PARKSUN

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    Global, PEP, FBI y Interpol
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    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

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    Related members (5)

    Related members (5)
    SUNDER KISHINCHAND PARWANI ADVANI
    • FUNDADOR - PRESIDENTE - APODERADO
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    BIMAL SUNDER PARWANI ADVANI
    • SECRETARIO - PROTECTOR - ASESOR - BENEFICIARIO - APODERADO
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN, EN SU AUSENCIA LO SERÁ EL SECRETARIO O LA PERSONA JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VILA TRADING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 7
    View

    JAS DEVELOPERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 5
    View

    PLATINUM PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 5
    View
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