CONABI, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

19/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
30/04/18

New estate

Solo con suscripción

Solo con suscripción
23/09/15

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


CONSTANTINO CATSAMBANIS • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
VIDAL, VIDAL & ASOCIADOS • AGENTE RESIDENTE View
NICOLAS CONSTANTINO CATSAMBANIS ROWE • DIRECTOR / TESORERO View

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Associations (0)

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Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

PROCOMER, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/1992

Related members: 5

View

FUNDACION CATSAMBANIS

Organization type: FUNDACIÓN PRIVADA

Registration date: 06/12/2016

Related members: 5

View

ARCOM, INC. .

Organization type: SOCIEDAD ANONIMA

Registration date: 10/12/1990

Related members: 3

View

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General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 24/09/2015 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 24/09/2015 Download
Asiento Id -6589869- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 23/11/1998 Download