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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    RATTAN SINGH DHALIWAL
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (22)

    Organizations (22)
    DISTRIBUIDORA SERVIFRENOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    BOQUETE HILL CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    Changes history

    Changes history
    Business

    • 29/05/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/09/15

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/01/12

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related directors (73)
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    People with similar names (2)

    People with similar names (2)
    RATTAN SINGH DHATIWAL
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    rattan singh dhaliwal
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    Real estate (1)

    Real estate (1)
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    File: Nº 17307
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    Operation permits (1)

    Operation permits (1)
    RATTAN SINGH DHALIWAL cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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