Panama
Corporations and Foundations
ASHBIZA,S.A.
Last query to official sources on 04 Aug 2025
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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.
Changes history
Changes history
Business
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21/06/25
Document submitted
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15/02/17
Document submitted
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20/10/06
Document submitted
Related members (10)
Related members (10)
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JUSTA ATENCIO MENDOZA
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DIRECTOR / TESORERO
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BILAL ALI DARWICHE
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AMEET ASHOK BUXANI SAMTANI
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DIRECTOR / TESORERO
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LUIS ALFREDO ACOSTA
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AGENTE RESIDENTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2010
Related members: 9
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General index
ASHBIZA,S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/02/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASHBIZA,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
ASHBIZA,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
ASHBIZA,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASHBIZA,S.A.
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
ASHBIZA,S.A.
Organizacion actualizada