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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ABR, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (12)

    Related members (12)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    FRANCISCO ALVAREZ
    • SUSCRIPTOR
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    ISABEL CRISTINA DUARTE GUERRA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANTONIO SANCHEZ
    • DIRECTOR
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    RAFAEL CARRASQUILLA
    • DIRECTOR - TESORERO
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    RAFAEL ROBINSON.
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    FERRANOVA INVESTMENT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2002
    Related members: 10
    View

    INMOBILIARIA LM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2002
    Related members: 10
    View

    CORPORACION K9, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2002
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 228296
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27057839
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Organizacion actualizada