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    • Panama

    Corporations and Foundations

    INVERSIONES RATTAN, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    NARINDERJIT SINGH DHALIWAL
    • DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE - APODERADO
    • DIRECTOR - SECRETARIO
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    SARJIT SINGH
    • SUSCRIPTOR
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    AJMER KAUR
    • DIRECTOR
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SURJIT SINGH DHALIWAL
    • DIRECTOR - PRESIDENTE
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    RAMON FRANCISCO CASTELLANOS ARRIETA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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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: 14
    View

    AGROPECUARIA PLATANARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1991
    Related members: 11
    View

    FINANCIERA RATTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1977
    Related members: 9
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    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 (49)

    Government payments (49)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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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 (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)

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    Organizacion actualizada