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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    REMAS, 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
    Business
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    Related members (10)

    Related members (10)
    FAIZAL MUSA ASVAT SHAIKH
    • DIRECTOR / VICEPRESIDENTE
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    SALEH MUSA ASVAT SHAIKH
    • DIRECTOR / SECRETARIO
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    ABDULHAE SALEH ASVAT
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    RASHIDA ASVAT DE BHANA
    • TESORERO - DIRECTOR
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    NO CONSTA.
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (658) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ASVAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1972
    Related members: 9
    View

    KHATIJA INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1994
    Related members: 8
    View

    BAZAR HINDUSTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1976
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada