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    • Panama

    Corporations and Foundations

    LAKSHMI ZONA LIBRE S.A.

    Last query to official sources on 27 Jul 2025

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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
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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
    Business

    • 22/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MAHESH MUCKI
    • SECRETARIO
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    NEETA CHANDIRAM
    • SUSCRIPTOR
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    MOHAN MUKHI
    • PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NOVA PARK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1993
    Related members: 8
    View

    MAXFIELD FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2000
    Related members: 4
    View

    MUKHI IMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1990
    Related members: 2
    View
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