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Updated at 02 Mar 2025
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    • Panama

    Corporations and Foundations

    KHATIJA INVERSIONES S.A.

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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
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    Related members (11)

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

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1972
    Related members: 7
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    ASVAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 6
    View
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    Real estate (0)

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