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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    ASWAN PETROLEUM CORPORATION.

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    Organization Report

    Organization summary

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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

    • 25/08/24

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      Document submitted

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      Solo con suscripción

    • 20/12/23

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      Document submitted

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    • 20/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    MOHAMED BASSATNE
    • DIRECTOR - TESORERO - SECRETARIO
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SPARTA WORLD HOLDINS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1989
    Related members: 4
    View

    SNAX HOLDINGS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 3
    View

    GRESHAM FINANCE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1982
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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