Updated at 13 Nov 2024
Panama
Corporations and Foundations
CAPITAL ASIA, 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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23/12/23
Document submitted
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25/08/05
Document submitted
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30/06/04
New operation permit
Related members (10)
Related members (10)
AKIL HAFIZ RAWAT RAWAT
•
SUSCRIPTOR
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ROBERTO DELGADO HERRERA
•
AGENTE RESIDENTE
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NAZIRAHMED MAHMU NAN
•
SUSCRIPTOR
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MOHAMAD SOYEB SULEMAN PATEL PATEL
•
TESORERO - DIRECTOR
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abdul kalam abdul kadar mulla mulla
•
SECRETARIO
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ABDULSAMAD AHMEDALI SIDAT BHAYAT
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2008
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2009
Related members: 2
|
General index
CAPITAL ASIA, ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2021
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Asiento Id -7410610- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/08/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL ASIA, ...
Real estate (0)
Real estate (0)
No results found
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
CAPITAL ASIA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
autocamioneta, a
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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vehiculo, pick-up, gasolina, 2 ptas, 2 p...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CAPITAL ASIA, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CAPITAL ASIA, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAPITAL ASIA, ...
Organizacion actualizada