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    • Panama

    Corporations and Foundations

    INVERSIONES MAYANI, S.A.

    Last query to official sources on 10 Nov 2024

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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CHATRU CHELLARAM MAYANI
    • DIRECTOR - SECRETARIO
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    BHAGWANDAS HIRANAND MAYANI
    • DIRECTOR - VICEPRESIDENTE
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    PRETAM MOHANDAS MAYANI
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
    SE OTORGA PLENOS Y AMPLIOS PODERES A LA JUNTA DIRECTIVA DE LA SOCIEDAD, PARA ADMINISTRAR LOS NEGOCIOS, SEGUN DOCUMENTO 664640 DE LA SECCION DE MERCANTIL DESDE EL 3 DE SEPTIEMBRE DE 2004.
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CASA BEE'S,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 14
    View

    IMPORTADORA JAIPUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 8
    View

    BIENES RAICES MAYANI, S.A. MEDIDA CONSERVATORIA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1970
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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