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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MANGTANI

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    SHANU SURESH MANGTANI
    • BENEFICIARIO
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    PRASHANT SURESH MANGTANI
    • BENEFICIARIO
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    RAVEESH SURESH MANGTANI
    • SECRETARIO - BENEFICIARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA JURIDICA QUE RESPECTIVAMENTE HAGA ESAS FUNCIONES.
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MADRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 14
    View

    INVERSIONES SMART GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 13
    View

    INVERSIONES MUMBAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 7
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