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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    ABCS INTERNATIONAL GROUP, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (6)

    Related members (6)
    ENRIQUE ARROCHA RUBIO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    AMALIA VEGA JAEN
    • DIRECTOR - SECRETARIO
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    JOHN SMITH
    • DIRECTOR - TESORERO
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FIRST NOMINEE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1977
    Related members: 2
    View

    LEVERIA CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1977
    Related members: 2
    View

    OTI MAXI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LA FORCHETTA BIJOUX cancelado
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