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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ABEJA ENTERPRISES S.A. ..

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 01/10/17

      Gazette mention

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    Related members (9)

    Related members (9)
    ALLIED MIDDLE EAST FZC
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    VILJA HOLDING S.A.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6661) Other organizations with which this organization shares directors and dignitaries.

    CHANDON COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2006
    Related members: 14
    View

    ELIDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2005
    Related members: 13
    View

    ADMIRAL ASSETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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