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    Corporations and Foundations

    POOJA, S.A. .

    Last query to official sources on 11 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/11/93

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 19/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JAYANTI HIRANAND JHANGIMAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VISHNU HIRANAND JHANGIMAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SANJUR, PRIMOLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTAN TE LEGAL DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, SERA EL REPRESENTAN TE LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    P. HASSARAM S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1989
    Related members: 5
    View

    BALPORT SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1995
    Related members: 2
    View

    INVERSIONES APVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada