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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    ABSA FINANCIAL, CORP.

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    Organization Report

    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 (9)

    Related members (9)
    ABRAHAM ASSIS
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MANUEL ANTONIO BORRELL AZCARRAGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    ABSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 13
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    CHIRIMALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 12
    View

    INTERPLAZA 5,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 8
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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