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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    AB DESIGN, 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

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ALEX ORTIZ PONCE
    • DIRECTOR / TESORERO
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    ROSA MARIA GUTIERREZ ABAUNZA
    • DIRECTOR / PRESIDENTE
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    MELVA ILUSION HERRERA DE LICI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    jose rodrigo echeverry galindo
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NDM LAW FIRM & ASSOCIATES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 15/12/2017
    Related members: 1
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    RED DE CONTADORES Y AUDITORES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2017
    Related members: 1
    View

    GRUPO SHEIPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (36)

    Customs (36)
    estera de yoga
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina enconadora de dos puestos comple...
    Solo con suscripción
    Solo con suscripción
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    maquina enconadora de dos puestos comple...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AB DESIGN, S.A vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada