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    • Panama

    Corporations and Foundations

    NIRMALA, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JIGNESHUMAR BHAI BARU RAJPUT
    • SUSCRIPTOR
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    MEI CHEN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JIGNESHKUMAR B. RAJPUT
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE , LA PODRA EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
    LUIS CARLOS MOCK S
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE , LA PODRA EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE , LA PODRA EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SHIV OM , INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2013
    Related members: 2
    View

    PARAM FASHION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2024
    Related members: 1
    View

    RENAISSANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2021
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
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    Organizacion actualizada