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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    HASAN REAL ESTATE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    RUKSANA TAKOLIA DE HASAN
    • DIRECTOR / TESORERO
    • SECRETARIO - DIRECTOR
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    AISA ASVAT
    • SUSCRIPTOR
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    YUSUF HASAN ASVAT
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    APLEX AUTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2006
    Related members: 2
    View

    GRUPO MAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2008
    Related members: 2
    View

    IGYAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1998
    Related members: 2
    View
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    Real estate (0)

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    Customs (10)

    Customs (10)
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    Solo con suscripción
    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
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    Solo con suscripción
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