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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    EMPRESA MUSA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    EBRAHIM ASVAT
    • TESORERO - DIRECTOR
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    RASHIDA ASVAT DE BHANA
    • VICEPRESIDENTE
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    MUSA ASVAT
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (632) Other organizations with which this organization shares directors and dignitaries.

    FAHAD INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 6
    View

    SALEH INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2004
    Related members: 6
    View

    BAZAR HINDUSTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1976
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SIKKIM cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-10-09 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-07 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-05 Source: TVN
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    Organizacion actualizada