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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SHENZEN ABC COMPANY INC

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    PEDRO MANUEL GARCIA
    • PRESIDENTE - DIRECTOR
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    LUIS JESUS VERDE MUJICA
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    DANIEL JESUS FERNANDEZ DELGADO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE
    • REPRESENTANTE
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PETER EXPORT MANUFACTURING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1992
    Related members: 2
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    RUDA BUSINESS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 2
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    AMERICAN INTERNATIONAL IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2014
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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