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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    BUSTAN INVESTMENT CO. S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Folio Solo con suscripción
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    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
    Business

    • 13/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/84

      Document submitted

    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    PATTON,MORENO & ASVAT
    • AGENTE RESIDENTE
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    WADIE SALIB
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL MACHINERY AND METALS CORPORATION,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1988
    Related members: 4
    View

    INTERNATIONAL REAL ESTATE AND RECREATION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1988
    Related members: 2
    View

    INTERNATIONAL CHEMICAL COSMETICS CORPORATION,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1988
    Related members: 2
    View
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