Panama
Corporations and Foundations
FUNDACION USHA MAYANI
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/10/19
Document submitted
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28/12/18
New property
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28/12/18
New property
Related members (8)
Related members (8)
USHA BHAGWANDAS MAYANI
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FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
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BUFETE RAINELDA MATA-KELLY
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AGENTE RESIDENTE
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SHIVANI NANDWANI MAYANI
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MIEMBRO
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RADHIBHAI BHAGWANDAS MAYANI(TESORERO)
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Miembro
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USHA BHAGWANDAS MAYANI(PRESIDENTE)
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Miembro
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GOMEZ, GIRALDO & ASOCIADOS
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Agente Residente
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BHAGWANDAS TIKANDAS MAYANI(SECRETARIO)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/12/2006
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/11/2018
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2008
Related members: 5
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General index
FUNDACION USHA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION USHA...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION USHA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION USHA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION USHA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION USHA...
Organizacion actualizada