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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    ABX CORPORATION, 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)
    HARMODIO MARTIN RECUERO
    • SUSCRIPTOR
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    ARACELY MARADIAGA
    • DIRECTOR / TESORERO
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    PAUL REZA YASSINI
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MAGUILA TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 4
    View

    HEL PANAMA CABS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2014
    Related members: 3
    View

    INFRAGILIS 01, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    ABX CO vigente
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