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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHIVDIPANJALI

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    EMMA CASTILLO CACERES
    • AGENTE RESIDENTE
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    ANJALI GOKAL CHHOTUBHAI
    • VOCAL
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    PRIYA CHHOTUBHAI DE GOKAL
    • FUNDADOR - MIEMBRO - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE ,POR SU FALTA , EL SECRETARIO Y POR FALTA, EL SECRETARIO Y POR FALTA DE ELLOS LA TESORERA O LA PERSONANATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SU FUNCIONES,AUN SI NO TUVIESEN DICHO TITULO. EL REPRESENTANT
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    RAGHAV,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1984
    Related members: 7
    View

    INDEXPORT ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1975
    Related members: 6
    View

    ASRAG, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1998
    Related members: 6
    View
    See complete data
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    Real estate (30)

    Real estate (30)
    File: Nº 383089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 383170
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30205545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 199514
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 350365
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9252
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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