Panama
Corporations and Foundations
JYOTI INVESTMENTS, S.A.
Last query to official sources on 29 Jul 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
Solo con suscripción
Changes history
Changes history
Business
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23/06/25
Document submitted
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26/04/23
Document submitted
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12/11/21
Document submitted
Related members (8)
Related members (8)
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LIONEL RIVAS
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SUSCRIPTOR
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AKSHIT SATISH YADAV YADAV
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DIRECTOR / TESORERO
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KEMISHKUMAR YADAV
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE, LO SERA JAY ANILBHAI NATHU Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ANDREA GAVRILIDIS
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AGENTE RESIDENTE
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HARSHIL PIYUSHBHAI CHOVATIA
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DIRECTOR / PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2009
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2018
Related members: 1
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General index
JYOTI INVESTME...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/11/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JYOTI INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JYOTI INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JYOTI INVESTME...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JYOTI INVESTME...
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
JYOTI INVESTME...
Organizacion actualizada