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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ABUELO FINANCE CORP.

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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
    Business

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    RAUL ZUñIGA BRID
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ZUÑIGA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10496) Other organizations with which this organization shares directors and dignitaries.

    BESCHEY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1992
    Related members: 12
    View

    SANNEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1992
    Related members: 10
    View

    DRASAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1992
    Related members: 10
    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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