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    • Panama

    Corporations and Foundations

    HARI DREAMS FOUDATION

    Last query to official sources on 19 Aug 2024

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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
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    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    GURJIT SINGH KAUR
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    MALKIT SINGH KAUR
    • MIEMBRO / TESORERO - AGENTE RESIDENTE
    • MIEMBRO / TESORERO
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    rogbir singh kaur
    • MIEMBRO / SECRETARIO
    • MIEMBRO / SECRETARIO
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    el presidente sera el representante legal de la fundacion
    • REPRESENTANTE
    MARTIN CUESTA GALLEGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SINKATEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2005
    Related members: 4
    View

    GSK GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2015
    Related members: 4
    View

    GRUPO RIAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2010
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    File: Nº 30153336
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14598
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada