Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    EBRAHIM ASVAT KASU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (12)

    Organizations (12)
    PANDORA JEWELRY PANAMA RETAIL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    SEAREN FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO - FUNDADOR
    View
    ASSETS TRUST & CORPORATE SERVICES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    KHATIJA INVERSIONES S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (80)
    Show more information

    People with similar names (4)

    People with similar names (4)
    EBRAHIM ABDULHAE ASVAT KASU Y KHATIYA ASVAT PATEL
    View
    EBRAHIM ABDULHAE ASVAT KASU
    View
    EBRAHIM ASVAT KASU (SECRETARIO)
    View
    PATTON MORENO & ASVAT, KHATIYA ASVAT PATEL Y/O EBRAHIM ASVAT KASU
    View
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 82032
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 109549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    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

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations