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    • Panama

    Corporations and Foundations

    AGROPECUARIA SHERE PUNJAB, S.A.

    Last query to official sources on 05 Sep 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
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    Status Solo con suscripción
    event
    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

    • 03/02/25

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 19/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DARSHAN SINGH
    • SUSCRIPTOR
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    AJMER KAUR DE SINGH
    • DIRECTOR
    • TESORERO
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    GURPREET KAUR LALLI DE DHALIAWAL
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER ESPECIAL A FAVOR DE MOHAN SINGH SEGUN DOCUMENTO 2481811 DESDE EL 14 DE OCTUBRE DEL 2013.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDDAD Y EN AUSENCIA O INHABILIDAD LO SERA EL VICEPRESIDENTE O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SURJIT SINGH DHALIWAL
    • PRESIDENTE - DIRECTOR
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    ALFREDO SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GALERAS POPULARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 10
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    AGROPECUARIA PLATANARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1991
    Related members: 9
    View

    COMPAñIA M.S.K., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 8
    View
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    Real estate (29)

    Real estate (29)
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    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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    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (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