Panama
Corporations and Foundations
STANFORD CAPITAL INC.
Last query to official sources on 08 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/24
Document submitted
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08/03/24
Document submitted
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29/01/20
Document submitted
Related members (23)
Related members (23)
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LEOPOLDO KENNION GUERRERO
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SUSCRIPTOR
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RODOLFO SILVA BATISTA
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SUSCRIPTOR
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NARAYANASWANY STYANARAYANA RAMJEE
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DIRECTOR / TESORERO
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ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD
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REPRESENTANTE
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ARIAS FABREGA Y FABREGA
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AGENTE RESIDENTE
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NARAYANASWANY SATYNARAYANA RAMJE
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DIRECTOR / TESORERO
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NARAYANASWANY SATYNARAYANA RAMJEE
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DIRECTOR / TESORERO - DIRECTOR
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AJIT VIJAY JOSHI Y MUSTAFA GHAZI KHERIBA, GRUPO A
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Apoderado
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ELIAS SAMIR NASSIF, NARAYANASWANY SATYANARAYANA RAMJEE, GRUPO B
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Apoderado
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ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO
DE LA SOCIEDAD
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REPRESENTANTE
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GRUPO "A" NARAYANAN RAJAGOPALAN YEGNA, WAQAR HASSAN SIDDIQUE Y AHMED ADEL BADRELDIN Y GRUPO "B" ELIAS SAMIR NASSIF Y NARAYANASWAMY SATYANARAYANA RAMJER
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Apoderado
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ABRAAJ AQUA SPV LIMITED
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Presidente
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ABRAAJ AQUA SPV LIMITED
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Secretario
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ABRAAJ AQUA SPV LIMITED
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Tesorero
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ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO
DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2001
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2001
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2002
Related members: 9
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General index
STANFORD CAPIT...
Public deeds (36)
Public deeds (36)
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Asiento Electrónico Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/04/2024
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Asiento Electrónico Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 30/04/2024
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Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STANFORD CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
STANFORD CAPIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
STANFORD CAPIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STANFORD CAPIT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
STANFORD CAPIT...
Organizacion actualizada