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Panama

Corporations and Foundations

INMOBILIARIA ASVAT S.A.

Last query to official sources on 22 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (12)

Related members (12)
PATTON MORENO Y ASVAT
AGENTE RESIDENTE
FAIZAL MUSA ASVAT SHAIKH
DIRECTOR / VICEPRESIDENTE
SALEH MUSA ASVAT SHAIKH
DIRECTOR / SECRETARIO
EL PRESIDENTE EN SUS FALTAS ABSOLUTAS LO SERA EL TESORERO O EL SECRETA- RIO.
REPRESENTANTE
RASHIDA ASVAT DE BHANA
DIRECTOR / TESORERO
EBRAHIM ASVAT
DIRECTOR - SECRETARIO
EL PRESIDENTE EN SUS FALTAS ABSOLUTAS LO SERA EL TESORERO O EL SECRETA- RIO.
REPRESENTANTE
EL PRESIDENTE EN SUS FALTAS ABSOLUTAS LO SERA EL TESORERO O EL SECRETA- RIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (660) Other organizations with which this organization shares directors and dignitaries.

REMAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1976
Related members: 11

KHATIJA INVERSIONES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1994
Related members: 8

BAZAR HINDUSTAN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1976
Related members: 7

Real estate (2)

Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (7)

Government payments (7)
SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada