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    • Panama

    Corporations and Foundations

    TU GALERA ES LA 30, S.A.

    Last query to official sources on 09 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
    assignment
    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)
    RAJESH SADHWANI
    • DIRECTOR / PRESIDENTE - APODERADO
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    MICHAEL HOMSANY
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    AMIT ARJAN SAMTANI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    YUEALY SINGH
    • AGENTE RESIDENTE
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    VICTOR HOMSANY
    • DIRECTOR / TESORERO
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    ALBERTO ANTONIO OROZCO FUENTES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 14
    View

    PUNTA PARAISO 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 14
    View

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 11
    View
    See complete data
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    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)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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