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    Corporations and Foundations

    ALMAYA HOLDINGS INC.

    Last query to official sources on 12 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

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    Related members (20)

    Related members (20)
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    USHA PAGARANI
    • DIRECTOR / SECRETARIO - DIRECTOR GENERAL
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    DEEPAK PAGARANI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE DE JUNTA DIRECTIVA - PRESIDENTE DE JUNTA DIRECTIVA
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    PRESIDENTE DE LA JUNTA / DEEPAK PAGARANI
    • Otros Cargos
    DIRECTOR GENERAL ADJUNTO DEL GRUPO / KAMAL VACHANI
    • Otros Cargos
    DIRECTOR EJECUTIVA DEL GRUPO / KOSHILA LACHMANDAS PAGARANI
    • Otros Cargos
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    MAYA LACHMANDAS PAGARANI
    • TESORERO - DIRECTOR
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    USHA PAGARANI BAHIRWANI
    • DIRECTOR - DIRECTOR / SECRETARIO
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    LACHMANDAS KALACHAND PAGARANI
    • PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE - PRESIDENTE DE JUNTA DIRECTIVA
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    KOSHILA LACHMANDAS PAGARANI /DIRECTORA EJECUTIVA DEL GRUPO
    • Director / Tesorero
    KAMAL VACHANI (DIRECTOR EJECUTIVO DEL GRUPO)
    • Otros Cargos
    USHA PAGARANI BAHIRWANI (SUBDIRECTOR EJECUTIVO DEL GRUPO)
    • Otros Cargos
    KOSHILA LACHMANDAS PAGARANI /EJECUTIVA DEL GRUPO
    • Director / Tesorero
    KAMAL VACHANI/ ADJUNTO DEL GRUPO
    • Director General
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MALA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1990
    Related members: 26
    View

    SKKUD FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1982
    Related members: 16
    View

    DEEPMALA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1988
    Related members: 16
    View
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