Panama
Corporations and Foundations
FUNDACION AARTI
Last query to official sources on 18 May 2025
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/25
Document submitted
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02/07/04
Document submitted
Related members (7)
Related members (7)
DILIP ALIMCHAND KEWALRAMANI K.(PRESIDEN)
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MIEMBRO
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DILIP ALIMCHAND KEWALRAMANI KEWALRAMANI
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FUNDADOR
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BHAGWAN ALMICHAND KEWALRAMANI(VICEPRESID
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MIEMBRO
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YESENIA N.YAU DE KEWALRAMANI(SECRETARIO)
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Miembro
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SERA EL PRESIDENTE, QUIEN ES EL FUNDADOR, UNA VEZ FALLECIDO EL EL FUNDADOR, LA REPRESENTACION LEGAL LA EJERCERAN MANCOMUNADAMENTE LA SECRETARIA Y EL TESORERO.
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REPRESENTANTE
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GEETA ALIMCHAND KEWALRAMANI(TESORERO)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
MULTI FORTUNE ZONA LIBRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1994
Related members: 3
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GREAT FORTUNE ZONA LIBRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1994
Related members: 3
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General index
FUNDACION AARTI
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/01/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2024
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Asiento Id -7125805- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/07/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION AARTI
Real estate (0)
Real estate (0)
No results found
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
FUNDACION AARTI
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
FUNDACION AARTI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION AARTI
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION AARTI
Organizacion actualizada