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    • Panama

    Corporations and Foundations

    SHARDA ENTERPRISE, S.A.

    Last query to official sources on 27 Feb 2025

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    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
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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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    GASPAR TESIS AVILA
    • DIRECTOR / TESORERO
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    GASPAR TESIS MOLINAR
    • DIRECTOR / PRESIDENTE
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    NARENDER CHATLANI
    • SUSCRIPTOR
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    SERA EL PRESIDENTE
    • REPRESENTANTE
    JASWANI MOHANDAS DE CHATLANI
    • DIRECTOR - TESORERO
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    RAVI NARENDER CHATLANI
    • AGENTE RESIDENTE
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    SAVITA CHATLANI RAMCHAND
    • DIRECTOR - PRESIDENTE
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    CEBALLOS RODRIGUEZ Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HOTEL PLAZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 6
    View

    MINI SUPER HERMANOS TESIS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1989
    Related members: 4
    View

    INVERSIONES VIRASHA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada