Updated at 13 Nov 2024
Panama
Corporations and Foundations
ABJ OCEAN SUPPLY, S.A.
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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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17/12/23
New operation permit
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
JEAN RICHA MAWAD
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SUSCRIPTOR
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JORGE IVAN GUTIERREZ MILORD
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DIRECTOR - PRESIDENTE
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DELMYS HOLMES DE RICHA
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SUSCRIPTOR
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SUAREZ, CASTILLERO, HOLMES Y RICHA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SOLUCIONES INTEGRALES DE MANTENIMIENTO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 2
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INDUSTRIAL PROJET AND WELDING STRUCTURE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2015
Related members: 1
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FLORES Y LOGISTICAS DEL CASCO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2017
Related members: 1
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General index
ABJ OCEAN SUPP...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABJ OCEAN SUPP...
Real estate (0)
Real estate (0)
No results found
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
ABJ OCEAN SUPP...
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
ABJ OCEAN SUPP...
Operation permits (3)
Operation permits (3)
Solo con suscripción
Solo con suscripción
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
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ABJ OCEAN SUPP...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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
ABJ OCEAN SUPP...
Organizacion actualizada