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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA RUBINA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (9)

    Related members (9)
    EBRAHIM ASVAT
    • DIRECTOR / PRESIDENTE - APODERADO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    YARA IVETTE CAMPO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ABDULHAE SALEH ASVAT
    • TESORERO - DIRECTOR
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    MUSA ABDULHAE ASVAT KASU
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (619) Other organizations with which this organization shares directors and dignitaries.

    SALEH INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2004
    Related members: 13
    View

    STAR ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1992
    Related members: 10
    View

    FAHAD INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 9
    View
    See complete data
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    Real estate (13)

    Real estate (13)
    File: Nº 18636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18638
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (1)

    Operation permits (1)
    LAVAMATICO RUBY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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