Panama
Corporations and Foundations
FIRST ASIAN INVESTMENTS S.A.
Last query to official sources on 11 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
05/07/84
Document submitted
Related members (6)
Related members (6)
NAEEM UL HAQUE
•
DIRECTOR - SECRETARIO
|
JURGEN MOSSACK
•
AGENTE RESIDENTE - SUSCRIPTOR
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SAJID JAMIL MUMTI
•
TESORERO - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FIRST ASIAN IN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FIRST ASIAN IN...
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
FIRST ASIAN IN...
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
FIRST ASIAN IN...
Operation permits (0)
Operation permits (0)
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Operations index
FIRST ASIAN IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
FIRST ASIAN IN...
Organizacion actualizada