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    • Panama

    Corporations and Foundations

    MUSA, S.A.

    Last query to official sources on 10 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    MUSA ABDULHAE ASVAT KASU
    • DIRECTOR / SECRETARIO
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    RUBINABANU SHAIKH DE ASVAT
    • DIRECTOR / TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE PRESIDENTE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EBRAHIM ASVAT
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE - APODERADO
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    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    FAHAD MUSA ASVAT SHAIKH
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (618) Other organizations with which this organization shares directors and dignitaries.

    STAR ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1992
    Related members: 12
    View

    SALEH INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2004
    Related members: 11
    View

    INMOBILIARIA RUBINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1994
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada