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    • Panama

    Corporations and Foundations

    GEEKAY ENTERPRISES, S.A.

    Last query to official sources on 27 Feb 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROSHNI RAM DANSINGHANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ASHOK GURMUKHDAS DANSINGHANI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    RAM GURMUKHDAS DANSINGHANI
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
    View
    EN REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EJERCERALA SECRETARIA, Y EN AUSENCIA DE ESTE POR TESORERO O LA PERSONA O PERSO- NAS QUE DESIGNE LA JUNTA DIRECTIVA; CON PODERES Y FACULTADES AMPLIAS PARA ACTUAR EN NOMBRE DE LA COMPAñIA
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    EN REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EJERCERA LA SECRETARIA, Y EN AUSENCIA DE ESTE POR TESORERO O LA PERSONA O PERSO- NAS QUE DESIGNE LA JUNTA DIRECTIVA; CON PODERES Y FACULTADES AMPLIAS PARA ACTUAR EN NOMBRE DE LA COMPAÑIA
    • REPRESENTANTE
    EN REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EJERCERA LA SECRETARIA, Y EN AUSENCIA DE ESTE POR TESORERO O LA PERSONA O PERSO- NAS QUE DESIGNE LA JUNTA DIRECTIVA; CON PODERES Y FACULTADES AMPLIAS PARA ACTUAR EN NOMBRE DE LA COMPAñIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD TRIVOLT LATIN AMERICA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2006
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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