Updated at 01 Jun 2024
Panama
Corporations and Foundations
AESTAS HOLDINGS,INC.
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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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27/12/23
Document submitted
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26/12/19
Document submitted
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02/10/17
Document submitted
Related members (11)
Related members (11)
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SAJID NAZIM DAYA BHIKU
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DIRECTOR / VICEPRESIDENTE
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AMINA BHIKU RAWAT
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DIRECTOR / PRESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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DEMETRIO KOURUKLIS MARTINEZ
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AGENTE RESIDENTE
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RICARDO ARIAS A.
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PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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MARIA MERCEDES ARIAS
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (189)
Related organizations (189)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2011
Related members: 6
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INMOBILIARIA CARRASSQUILLA AESTAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2016
Related members: 6
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General index
AESTAS HOLDING...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AESTAS HOLDING...
Real estate (1)
Real estate (1)
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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
AESTAS HOLDING...
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
AESTAS HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AESTAS HOLDING...
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
AESTAS HOLDING...
Organizacion actualizada