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Updated at 02 Mar 2025
Panama

Corporations and Foundations

KHATIJA INVERSIONES S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
KHATIYA ASVAT PATEL
DIRECTOR / TESORERO
EBRAHIM ASVAT
SUSCRIPTOR
PATTON MORENO Y ASVAT
AGENTE RESIDENTE
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
REPRESENTANTE
EBRAHIM ASVAT KASU
DIRECTOR - TESORERO - VICEPRESIDENTE
RASHIDA ASVAT DE BHANA
DIRECTOR - SECRETARIO
ABDULHAE SALEH ASVAT
DIRECTOR - PRESIDENTE

Associations (0)

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Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

REMAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1976
Related members: 9

INMOBILIARIA ASVAT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/1972
Related members: 7

ASVAT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2006
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (13)

Government payments (13)
MINISTERIO DE VIVIENDA
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
Entry date:
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