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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SHAHANI & SONS FOUNDATION

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    Organization summary

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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
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    Related members (8)

    Related members (8)
    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    AJIT CHANDRU SHAHANI
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    MANISHA SHEWAKRAM MANWANI DE SHAHANI
    • MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA ESTE CARGO SERA EJERCIDO POR LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR Y EN SU AUSENCIA LA QUE DESIGNE EL CONSEJO.
    • REPRESENTANTE
    PUJA CHANDRU SHAHANI
    • MIEMBRO - TESORERO
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA ESTE CARGO SERA EJERCIDO POR LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR Y EN SU AUSENCIA LA QUE DESIGNE EL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PEAKING COMPANY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 3
    View

    GOLDSTAR ELECTRONICS S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2004
    Related members: 2
    View

    AUDIO SHACK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 366424
    Solo con suscripción
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