Panama
Corporations and Foundations
MINI MUNDO (SATGURU) CONSTRUCTION & DEVELOPMENT CORP.
Last query to official sources on 21 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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16/07/18
Document submitted
Related members (8)
Related members (8)
NAVIN SUNDER HEMRAJANI SUNDER
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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MOHIT GANGAKUMAR TECKANI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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PRADEEP JANARDHAN PILLAY
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR NAVIN SUNDER HEMRAJANI SUNDER SEGUN DOCUMENTO 2130322 DE LA SECCION DE MERCANTIL DESDE 28 DE FEBRERO DE 2012.
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Apoderado
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AL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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AL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO.
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REPRESENTANTE
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AL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO.
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REPRESENTANTE
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GOMEZ GIRALDO,& ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
LALA ELECTRONIC ZONA LIBRE C.A., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2011
Related members: 6
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General index
MINI MUNDO (SA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MINI MUNDO (SA...
Real estate (0)
Real estate (0)
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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
MINI MUNDO (SA...
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
MINI MUNDO (SA...
Operation permits (0)
Operation permits (0)
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Operations index
MINI MUNDO (SA...
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
MINI MUNDO (SA...
Organizacion actualizada