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    Corporations and Foundations

    DEEPMALA INVESTMENTS INC.

    Last query to official sources on 06 May 2025

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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 (21)

    Related members (21)
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    RODRIGO ALBERTO MORENO
    • SUSCRIPTOR
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    USHA PAGARANI
    • DIRECTOR / SECRETARIO - DIRECTOR GENERAL
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    PRESIDENTE DE LA JUNTA / DEEPAK PAGARANI
    • Otros Cargos
    DIRECTORA EJECUTIVA DEL GRUPO / KOSHILA LACHMANDAS PAGARANI
    • Otros Cargos
    DIRECTOR GENERAL ADJUNTO DEL GRUPO / KAMAL VACHANI
    • Otros Cargos
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    ALVARO AGUILAR
    • AGENTE RESIDENTE
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    USHA PAGARANI BAHIRWANI
    • SECRETARIO - DIRECTOR
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    LACHMANDAS KALACHAND PAGARANI
    • PRESIDENTE - PRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
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    KOSHILA LACHMANDAS PAGARANI / DIRECTORA EJECUTIVA DEL GRUPO
    • Otros Cargos
    KAMAL VACHANI / DIRECTOR GENERAL ADJUNTO DEL GRUPO
    • Otros Cargos
    DEEPAK PAGARANI / PRESIDENTE DE LA JUNTA
    • Otros Cargos
    KOSHILA LACHMANDAS PAGARANI (DIRECTORA DEL GRUPO)
    • Otros Cargos
    USHA PAGARANI BAHIRWANI (SUBDIRECTORA EJECUTIVA DEL GRUPO)
    • Otros Cargos
    KAMAL VACHANI (DIRECTOR EJECUTIVO DEL GRUPO)
    • Otros Cargos
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MALA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1990
    Related members: 22
    View

    ALMAYA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1980
    Related members: 17
    View

    SKKUD FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1982
    Related members: 16
    View
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