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    • Panama

    Corporations and Foundations

    VIRASHA & COMPANY,S.A. .

    Last query to official sources on 01 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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

    • 06/07/25

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      Document submitted

    • 06/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIOMEDES CASTILLO ACOSTA
    • SUSCRIPTOR
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    RAVI NARENDER CHATLANI
    • AGENTE RESIDENTE
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    NARENDER CHATLANI KESWANI
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    OMAR A.KEENE ARIANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    VISRAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 6
    View

    VITAE NSS MEDICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2016
    Related members: 4
    View

    VANTECH PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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 (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada