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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA YASMIN, 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
    schedule
    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 (8)

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

    ASVAT S.A.

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

    SPRING VALLEY COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1991
    Related members: 4
    View
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    Real estate (3)

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

    Government payments (19)
    Entry date: Solo con suscripción
    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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    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
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    Operation permits (0)

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    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
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    Organizacion actualizada