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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    ABIZA GROUP S.A.

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    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
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    Related members (7)

    Related members (7)
    ASKOK HARIRAM BUXANI
    • PRESIDENTE - DIRECTOR
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    BILAL ALI DARWICHE ALKAIDI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ZAKI NAFTALI DAYAN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONITAS EL PRESIDENTE (A) OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO (A) EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONITAS.
    • REPRESENTANTE
    LUIS ALFREDO ACOSTA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONITAS EL PRESIDENTE (A) OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO (A) EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONITAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FALAFEL KING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 4
    View

    HOOKAH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 4
    View

    LA MILLA DE ORO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 310309
    Solo con suscripción
    Solo con suscripción
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