Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    RAMESH CHATLANI CHATLANI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (76)

    Organizations (76)
    RAJKOT INTERNATIONAL INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    View
    CORPORACION UNIVERSAL DE CREDITO, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
    • DIRECTORES
    View
    FUNDACION ALISHALINA
    Fundación privada • Vigente
    • MIEMBRO - PRESIDENTE
    View
    INMOBILIARIA 24 DE DICIEMBRE, S.A.
    Sociedad anonima • Fusión
    • TESORERO - DIRECTOR
    View
    DEUBAN INC.
    Sociedad anonima • Fusión
    • DIRECTOR - TESORERO
    View
    BOULEVARD PENONOME 12, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / TESORERO
    View
    PANAFOTO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SUBSECRETARIO
    View

    Changes history

    Changes history
    Business

    • 17/01/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (106)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RAMESH CHATIANI
    View
    RAMESH CHANTLANI CHANTLANI
    View
    RANESH CHATLANI CHATLANI
    View
    RAMESH CHATLANI
    View
    RAMESH CHATLANI _(PRINCIPAL)
    View
    RAMESH CHATIANI CHATLANI
    View
    RAMISH CHATLANI CHATLANI
    View
    RAMETH CHATLANI CHATLANI
    View
    savita ramesh chatlani
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations