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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    AS-1, S.A.,

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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
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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
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    Related members (8)

    Related members (8)
    FATIMA BHANA DE BHANA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    CORONA LAW FIRM
    • AGENTE RESIDENTE
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    UMESHKUMAR NATUBHAI BHAKTA BHAKTA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL...
    • REPRESENTANTE
    SORAYA BHIKU RAWAT
    • DIRECTOR - TESORERO
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    FARUK BHANA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION UFB GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2018
    Related members: 6
    View

    TECHNOLOGY SOLUTION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 6
    View

    CONTIGO RENT A CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2020
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    ASARI vigente
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