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Updated at 14 Dec 2024
Panama

Corporations and Foundations

INMOBILIARIA YASMIN, S.A.

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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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Changes history

Changes history
Business

Related members (8)

Related members (8)
KHATIYA ASVAT PATEL
DIRECTOR / PRESIDENTE
EBRAHIM ASVAT
SUSCRIPTOR
BILKISH PATEL DE ASVAT
DIRECTOR - TESORERO
ABDULHAE SALEH ASVAT AMEJEE
DIRECTOR / PRESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

PRODUCTOS ALIMENTICIOS HALAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2001
Related members: 5

ASVAT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2006
Related members: 5

SPRING VALLEY COMPANY S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1991
Related members: 4

Real estate (3)

Real estate (3)
File: Nº 335703
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 249868
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 249875
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 (19)

Government payments (19)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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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

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