Updated at 15 Apr 2024
Panama
Corporations and Foundations
ASHRAF B 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
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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02/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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MOHAMAD JINDI
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DIRECTOR - SECRETARIO
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INGRID WELLINGTON
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SUSCRIPTOR
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REHAB HARFOUSH
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TESORERO - DIRECTOR
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EL PRESIDENTE O EN SUS AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA
EL TESORERO.
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REPRESENTANTE
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PANAMA MARITIME LAYWERS
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AGENTE RESIDENTE
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EL PRESIDENTE O EN SUS AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE O EN SUS AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA
EL TESORERO.
•
REPRESENTANTE
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2005
Related members: 4
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DOLPHIN SHIPPING SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2007
Related members: 2
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General index
ASHRAF B INVES...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASHRAF B INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
ASHRAF B INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ASHRAF B INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASHRAF B INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
ASHRAF B INVES...
Organizacion actualizada