Updated at 16 May 2024
Panama
Corporations and Foundations
SALEH 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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/24
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (9)
Related members (9)
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ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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ABDULHAE SALEH ASVAT
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VICEPRESIDENTE - DIRECTOR
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MUSA ABDULHAE ASVAT KASU
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (619)
Related organizations (619)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1994
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1992
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2001
Related members: 9
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General index
SALEH INVESTME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/08/2023
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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
SALEH INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SALEH INVESTME...
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
SALEH INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
SALEH INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SALEH INVESTME...
Organizacion actualizada