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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MUSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    EBRAHIM ASVAT
    • APODERADO - DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
    View
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    RUBINABANU SHAIKH DE ASVAT
    • DIRECTOR / TESORERO
    View
    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
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
    View
    FAHAD MUSA ASVAT SHAIKH
    • DIRECTOR / TESORERO
    View
    ADEL MUSA ASVAT SHAIKH
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (617) Other organizations with which this organization shares directors and dignitaries.

    SALEH INVESTMENT CORP.

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

    STAR ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1992
    Related members: 10
    View

    INMOBILIARIA RUBINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1994
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 11488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    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
    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    MUSA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AMUSA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MUSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada