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    • Panama

    Corporations and Foundations

    SRI FINCA, S.A.

    Last query to official sources on 07 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (20)

    Related members (20)
    UPENDRANATH NIMMAGADDA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / SECRETARIO - PRESIDENTE
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    MADHAVI NIMMAGADDA
    • REPRESENTANTE
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    PRASAD NEERUKONDA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MADHAVI NIMMAGADDA LEMKE
    • DIRECTOR
    View
    PRAVEEN V. MUMMANEMI
    • DIRECTOR
    View
    SRINIVAS MUKKAMALA
    • DIRECTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CHINMAYA VERDE SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1999
    Related members: 4
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    Real estate (6)

    Real estate (6)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada