Panama
Corporations and Foundations
DEHRA MOTIMAHAL INC.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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.
Changes history
Changes history
Business
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07/08/13
New property
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03/06/13
Document submitted
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06/12/05
Document submitted
Related members (8)
Related members (8)
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CORPORATE WORLD MANAGEMENT SERVICES S.A.
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SUSCRIPTOR
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MENDOZA, ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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ASHOK GORWARA
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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SE OTORGA PODER GENERAL A FAVOR DE: ANITA MICHELLE GORWARA-DOHAD Y SIMON KUMAR GOWARA SEGUN DOCUMENTO 2406382 FICHA 510864 DE LA SECCION DE PERSONAS DESDE EL 13 DE JUNIO DE 2013.
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Apoderado
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EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MANAGEMENT INTERNATIONAL SERVICES CO. S.
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Suscriptor
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2005
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/06/2013
Related members: 3
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General index
DEHRA MOTIMAHA...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/01/2025
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Asiento Id -7421435- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/06/2013
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Asiento Id -6812247- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/12/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEHRA MOTIMAHA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DEHRA MOTIMAHA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DEHRA MOTIMAHA...
Operation permits (0)
Operation permits (0)
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Operations index
DEHRA MOTIMAHA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DEHRA MOTIMAHA...
Organizacion actualizada