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    • Panama

    Corporations and Foundations

    PARVANI INTERNACIONAL, S.A. (ESPANOL) PARVANI INTERNATIONAL, INC. (INGLES)

    Last query to official sources on 19 Jul 2025

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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
    Business

    • 29/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    BHAGWANDAS THANWERDAS PARVANI
    • VICEPRESIDENTE - DIRECTOR
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    GOPICHAND THANWERDAS PARVANI
    • PRESIDENTE - DIRECTOR
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    KICHINCHAD THANWERDAS PARVANI
    • TESORERO - DIRECTOR
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    NO TIENE
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIAS LO SERA EL VICEPRESIDENTE, Y EN LA AUSENCIA DE AMBOS REPRESENTARA A LA SOCIEDAD CON LOS MISMOS PODERES EL SECRETARIO.- PARVANI INTERNACIONAL S.A. CONFIERE PODER GENERAL PARA PLEITOS A : JOSE JUAN CEBALLOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIAS LO SERA EL VICEPRESIDENTE, Y EN LA AUSENCIA DE AMBOS REPRESENTARA A LA SOCIEDAD CON LOS MISMOS PODERES EL SECRETARIO.- PARVANI INTERNACIONAL S.A. CONFIERE PODER GENERAL PARA PLEITOS A : JOSE JUAN CEBALLOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIAS LO SERA EL VICEPRESIDENTE, Y EN LA AUSENCIA DE AMBOS REPRESENTARA A LA SOCIEDAD CON LOS MISMOS PODERES EL SECRETARIO.- PARVANI INTERNACIONAL S.A. CONFIERE PODER GENERAL PARA PLEITOS A : JOSE JUAN CEBALLOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 8
    View

    BON DON SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 7
    View

    ADORN FASHIONS, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1983
    Related members: 6
    View
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