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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    THE ABC GROUP, 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

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    Business

    Related members (7)

    Related members (7)
    JHONATAN BRICEÑO CONCEPCION
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GEORGE ERIC CONSTANCE
    • DIRECTOR / VOCAL
    • DIRECTOR
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    ROSA ANGELICA AVALOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JABONES PANAMEñOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2004
    Related members: 7
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    PIRINEOUS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1978
    Related members: 6
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    DERIVADOS QUIMICOS,S.A.DERQUIMSA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    filtros de aire con sus partes y accesorios
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    maquina para filtrar agua con sus partes...
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    Operation permits (1)

    Operation permits (1)
    HARMONY BEAUTY SALON & SPA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada