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    • Panama

    Corporations and Foundations

    FUNDACION MOHINANI HOLDING

    Last query to official sources on 04 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
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    Organization type Solo con suscripción
    article
    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
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    Related members (7)

    Related members (7)
    RAJESH JIWATRAM MOHINANI PARVANI
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    SANAM DINANI
    • MIEMBRO / TESORERO
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    SONAM BHAGWAN JIWATRAM
    • MIEMBRO / SECRETARIO
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    LEGAL CORP & INVESTMENT
    • Agente Residente
    LA SOLA FIRMA DEL APODERADO O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DE CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NE GOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    PADMA JIWATRAM DE BULCHAND
    • MIEMBRO - SECRETARIO
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    RINA LAXMAN ASWANI
    • MIEMBRO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ROYAL BUSINESS CENTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 5
    View

    BELLA URRACA 5A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 4
    View

    BELLA URRACA 41A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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
    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)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada