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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    CAPITAL ASIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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 (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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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA NANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 2
    View

    MUMBAI STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    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
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    Operation permits (1)

    Operation permits (1)
    AUTO' S CAPITAL vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada