Panama
Corporations and Foundations
MITARJ INTERNATIONAL CORP.
Last query to official sources on 04 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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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01/07/25
Document submitted
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01/07/25
Document submitted
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09/02/24
Document submitted
Related members (9)
Related members (9)
DISU AKINOLA DOSU
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DIRECTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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DIRECTOR/PRESIDENTE: KRISHNA MULCHAND BHAVNANI DIRECTOR/SECRETARIO/TESORERO: KARAMJIT SINGH BAHAL QUE POR LA PRESENTE SE AUTORIZA A FIRMAR DOCUMENTOS DE LA SOCIEDAD, CONJUNTAMENTE.DIRECTOR: DISU AKINOLA DOSU QUE POR LA PRESENTE SE AUTORIZA A FIRMAR OTROS DOCUMENTOS, QUE NO SEAN RELACIONADOS CON DOCUMENTOS BANCARIOS INDIVIDUALMENTE.
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Persona con Derecho a Firma
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SHAKIRAT ADUNNI WILLIAMS
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DIRECTOR
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SUNIL BHAMBHANI
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DIRECTOR / PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MITARJ INTERNA...
Public deeds (34)
Public deeds (34)
Asiento Electrónico Nº 15 (CORRECCIÓN) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/07/2024
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/02/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MITARJ INTERNA...
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
MITARJ INTERNA...
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
MITARJ INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
MITARJ INTERNA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MITARJ INTERNA...
Organizacion actualizada