Panama
Corporations and Foundations
AYESHA,S.A.
Last query to official sources on 30 Dec 2024
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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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
10/12/14
Document submitted
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21/11/14
Document submitted
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19/11/14
Document submitted
Related members (9)
Related members (9)
FERNANDO ANTONIO CASTILLO ARAUZ
•
SUSCRIPTOR
|
NAFISA PATEL BHANA
•
DIRECTOR / SECRETARIO
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ISMAIL BHIKU
•
DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL TESORERO, Y, EN AUSENCIA DE ESTE, EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN
AUSENCIA DE ESTE LA OSTENTARA, EL TESORERO, Y, EN AUSENCIA DE ESTE, EL
SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN
AUSENCIA DE ESTE LA OSTENTARA, EL TESORERO, Y, EN AUSENCIA DE ESTE, EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2013
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1997
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 2
|
General index
AYESHA,S.A.
Public deeds (11)
Public deeds (11)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AYESHA,S.A.
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
AYESHA,S.A.
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
AYESHA,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AYESHA,S.A.
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
AYESHA,S.A.
Organizacion actualizada