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    • Panama

    Corporations and Foundations

    SINGH INVESTMENT MANAGEMENT CORPORATION.

    Last query to official sources on 14 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RADHI LALCHAND KISHINDES DE DERN
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    NIDIA DEL ROSARIO WESTER DE GRACIA
    • SECRETARIO - DIRECTOR
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    HARNAN KIRK SINGH DEGRACIA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LAS PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    RONALD OSCAR SANJUR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VICTORIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 4
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    MEIN SCHATZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1998
    Related members: 3
    View

    FUNDACION RODASH.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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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