Updated at 06 Dec 2023
Panama
Officers and directors
PUNEET SUNIL ANILBHAI NATHU
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (11)
Organizations (11)
INGENIERIA ALPHA, S.A.
Sociedad anonima
• Suspendido
•
SUSCRIPTOR
•
SECRETARIO - DIRECTOR
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Changes history
Changes history
Business
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19/08/24
New legal edict
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21/06/24
Document submitted
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25/03/24
New legal edict
Related directors (43)
Related directors (43)
People with similar names (3)
People with similar names (3)
General index
PUNEET SUNIL A...
Public deeds (1)
Public deeds (1)
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Court records and edicts (3)
Court records and edicts (3)
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Solo con suscripción
Solo con suscripción
Delivery date: 23/06/2023
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Solo con suscripción
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Solo con suscripción
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Solo con suscripción
Delivery date: 03/02/2023
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Delivery date: 10/04/2019
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Legal index
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Real estate (0)
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Movable assets (0)
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Assets index
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Government payments (2)
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Customs (1)
Customs (1)
1 contenedor usado, vacio ,20 pies, a
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Possible matches on the state payroll
Possible matches on the state payroll
Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
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News (0)
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