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    • Panama

    Corporations and Foundations

    BP INTERNATIONAL HOLDING S. DE R.L.

    Last query to official sources on 30 Sep 2024

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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.

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    Related members (12)

    Related members (12)
    MR. RAMCHAND DOULATRAM BOOLCHND NANDWANI
    • ADMINISTRADOR - TESORERO
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    MR. HARESH DOULATRAM NANDWANI
    • ADMINISTRADOR - PRESIDENTE
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    MR. ANDREAS WILHELMUS MARIA ZWETSLOOT
    • ADMINISTRADOR - SECRETARIO
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    SHADIJA CORP 25%
    • SOCIO
    VINAAY CORP 8.33%
    • SOCIO
    ROREE CORP 25%
    • SOCIO
    J.PADILLA ABOGADOS Y ASOCIADOS
    • Agente Residente
    NASHARA CORP 8.33 %
    • SOCIO
    ANIHA CORP 25%
    • SOCIO
    DIVARI INVESTMENTS CORP 8.34%
    • SOCIO
    KARAN NANDWANI (99% PARTICIPACIONES)
    • SOCIO
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    PIREUS HERRERA S. DE R.L.
    • SOCIO
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GENERATIONS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 14/09/2020
    Related members: 4
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