Panama
Corporations and Foundations
ASWANI HOLDINGS, S.A.
Last query to official sources on 17 Jun 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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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08/06/22
Document submitted
Related members (7)
Related members (7)
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KONCHI ASWANI MOORJANI
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DIRECTOR / SECRETARIO
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RODOLFO TRYHANE
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SUSCRIPTOR
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BOLIVAR DE LA GUARDIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA EMPRESA SERA EJERCIDA POR LA SEÑORA RINA LAXMAN ASWANI Y EN AUSENCIA SERA EJERCIDA POR EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SHEFFER & PAOLO-ITAS LAW
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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DCI INTERNATIONAL TRADING CORP Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2019
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/10/2007
Related members: 2
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General index
ASWANI HOLDING...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 08/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASWANI HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ASWANI HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ASWANI HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASWANI HOLDING...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ASWANI HOLDING...
Organizacion actualizada