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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AYANY

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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

    Related members (6)

    Related members (6)
    SONAL HARESH KISHNANI
    • PROTECTOR - FUNDADOR - MIEMBRO / PRESIDENTE
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    MARIO ALEXANDER GONZALEZ
    • AGENTE RESIDENTE
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    HAARESH KIRPAL KISHNANI
    • PROTECTOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA LA PROTECTORA - PRESIDENTE, SEÑORA SONAL HARESH KISHNANI O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CIA. INTERNACIONAL DE TRANSPORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 4
    View

    INTERTRANS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 3
    View

    FUNDACIÓN AYAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2019
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30406086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada