Updated at 11 Nov 2024
Panama
Corporations and Foundations
FAHAD INVESTMENT CORP.
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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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28/12/23
New payment
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (11)
Related members (11)
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EBRAHIM ASVAT
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APODERADO - DIRECTOR / PRESIDENTE
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ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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ABDULHAE SALEH ASVAT
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TESORERO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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MUSA ASVAT.
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (628)
Related organizations (628)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2004
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1994
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1992
Related members: 8
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General index
FAHAD INVESTME...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FAHAD INVESTME...
Real estate (15)
Real estate (15)
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
FAHAD INVESTME...
Government payments (1)
Government payments (1)
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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
Government index
FAHAD INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FAHAD INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FAHAD INVESTME...
Organizacion actualizada