Panama
Corporations and Foundations
NAYANA, S.A.
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/07/25
Document submitted
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03/07/25
Document submitted
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31/08/20
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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VANDANA GOBIND CHUGANI DE CHATANI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIVYA CHATANI DE TOURANI
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DIRECTOR / VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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GOBIND HASUMAL CHATANI
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APODERADO
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE , EN LAS AUSENCIAS TEMPORALES DEL PRESIDENTE, LO REEMPLAZARÁ LA VICE-PRESIDENTE Y EN SU SUCESIÓN A FALTA DE AMBAS, LA SECRETARIA, QUIENES EJERCERÁN LAS MISMAS FUNCIONES QUE EL REPRESENTANTE LEGAL Y EN IGUALDAD DE CONDICIONES, ASUMIENDO TODAS LAS FACULTADES QUE AQUÍ SE LE OTORGAN AL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2017
Related members: 5
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VADIKA INVESTMENTS, INC (VADIKA) Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2017
Related members: 5
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General index
NAYANA, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/08/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/11/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/10/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NAYANA, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NAYANA, S.A.
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
NAYANA, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
NAYANA, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NAYANA, S.A.
Organizacion actualizada