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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ASVAT 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
    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 (12)

    Related members (12)
    KHATIYA ASVAT PATEL
    • DIRECTOR / TESORERO
    View
    PATTON, MORENO Y ASVAT.
    • AGENTE RESIDENTE
    View
    SALEH MUSA ASVAT SHAIKH
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS LO SERA EL TESORERO O EL SECRETA- RIO.
    • REPRESENTANTE
    EBRAHIM ASVAT
    • DIRECTOR - SECRETARIO
    View
    RASHIDA ASVAT DE BHANA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS LO SERA EL TESORERO O EL SECRETA- RIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS LO SERA EL TESORERO O EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (657) Other organizations with which this organization shares directors and dignitaries.

    REMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1976
    Related members: 11
    View

    KHATIJA INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1994
    Related members: 8
    View

    BAZAR HINDUSTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1976
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 33018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2760
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    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)

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    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)

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    News (0)

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    Organizacion actualizada