Updated at 03 Jun 2024
Panama
Corporations and Foundations
ASOCIACION MOLDARAH, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/01/24
New property
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01/01/24
Document submitted
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24/04/18
New property
Related members (10)
Related members (10)
SHABBIR HASHIM NADAT
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DIRECTOR - VOCAL - FISCAL
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JOAQUINN ANTONIO GOMEZ ARANDA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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SOYEB MAHMUD BHAYT NADAT
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DIRECTOR
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL
VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
ASOCIACION MOL...
Public deeds (4)
Public deeds (4)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2016
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Asiento Id -6354769- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/11/1995
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASOCIACION MOL...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ASOCIACION MOL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ASOCIACION MOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASOCIACION MOL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ASOCIACION MOL...
Organizacion actualizada