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    • Panama

    Corporations and Foundations

    CAPITAL ASIA, S.A.

    Last query to official sources on 28 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    IBRAHIM MOHMED SAIYED JABBAR JABBAR
    • DIRECTOR / PRESIDENTE
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    AKIL HAFIZ RAWAT RAWAT
    • SUSCRIPTOR
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    NAZIRAHMED MAHMU NAN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ROBERTO DELGADO HERRERA
    • AGENTE RESIDENTE
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    MOHAMAD SOYEB SULEMAN PATEL PATEL
    • TESORERO - DIRECTOR
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    abdul kalam abdul kadar mulla mulla
    • SECRETARIO
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    EL PRESIDENTE EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA NANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 4
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    MUMBAI STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 2
    View

    FUNDACION 85

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2011
    Related members: 1
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    Real estate (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada