Updated at 07 Sep 2023
Panama
Officers and directors
NATHANI KHIALANI ARJAN GOPICHAND
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (3)
Organizations (3)
OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP.
Sociedad anonima
• Suspendido
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
|
OCEAN TRUMP 2604 INVESTMENT CORP.
Sociedad anonima
• Disuelto
•
SUSCRIPTOR
•
PRESIDENTE - TESORERO - SECRETARIO - PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO - DIRECTOR
|
Changes history
Changes history
Business
-
10/12/24
New legal edict
-
07/11/24
New legal edict
-
18/10/24
New legal edict
Related directors (8)
Related directors (8)
People with similar names (2)
People with similar names (2)
General index
NATHANI KHIALA...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (23)
Court records and edicts (23)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/03/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 14/02/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/01/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Legal index
NATHANI KHIALA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NATHANI KHIALA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
NATHANI KHIALA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NATHANI KHIALA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found