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    • Panama

    Corporations and Foundations

    RASHVEER CORP.

    Last query to official sources on 11 Feb 2025

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    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    VEERINDER S ANAND
    • DIRECTOR / TESORERO
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    RASHMIKANT CHHAGANLAL DESAL
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    PREMAL DESAI
    • DIRECTOR
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    EL PRESIDENTE EL UNICO QUE TENGA DERECHO A FIRMA
    • Persona con Derecho a Firma
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MARIXENIA CORREA
    • DIRECTOR / SECRETARIO
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    GILDA BATISTA DE CASTILLO
    • DIRECTOR / PRESIDENTE
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    KATHIA GARIBALDO DE JIMÉNEZ
    • DIRECTOR / TESORERO
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    LIMA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (785) Other organizations with which this organization shares directors and dignitaries.

    ANSERINAS MINAS Y PUERTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 8
    View

    MF CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 8
    View

    MULL DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30277371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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