Updated at 28 Feb 2024
Panama
Corporations and Foundations
FUNDACION AYANY
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/01/24
Document submitted
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18/10/23
New property
Related members (6)
Related members (6)
SONAL HARESH KISHNANI
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FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2007
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/09/2019
Related members: 3
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General index
FUNDACION AYANY
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION AYANY
Real estate (1)
Real estate (1)
File: Nº 30406086
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION AYANY
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION AYANY
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION AYANY
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION AYANY
Organizacion actualizada