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    • Panama

    Corporations and Foundations

    SATCHITANAND INVESTMENT, S.A.

    Last query to official sources on 21 May 2025

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    General information

    General information
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    RUC Solo con suscripción
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    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.

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    Changes history

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    Related members (10)

    Related members (10)
    SARLA RAMCHAND KHEMLANI
    • DIRECTOR - PRESIDENTE - TESORERO
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    ABRAHAM ISAI VALLES
    • SUSCRIPTOR
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    DEV RAMCHAND KHEMLANI
    • DIRECTOR - SECRETARIO
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    EL SECRETARIO Y EN SU AUSENCIA POR LAS PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    EL SECRETARIO Y EN SU AUSENCIA POR LAS PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL SECRETARIO Y EN SU AUSENCIA POR LAS PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    SHIVOHUM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 6
    View

    UCOPIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 6
    View

    PROMOTORA GEVIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1998
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Movable assets (0)

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