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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    ABA CORPORATE SERVICES INC.

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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
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    Related members (10)

    Related members (10)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    CARMEN ESTELA CASTILLERO
    • DIRECTOR / PRESIDENTE
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    EUROCARIBBEAN SERVICES INC.
    • DIRECTOR - TESORERO
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    LA SOCIEDAD SERA OBLIGADA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE CUALQUIERA DE SUS DIRECTORES
    • Persona con Derecho a Firma
    CARMEN DE MARTINEZ
    • PRESIDENTE - DIRECTOR
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    Associations (2118)

    Associations (2118)
    Organizations in which this organization serves as a related member.
    MILROY ADVISORS CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    HARD ROCK CORPORATION
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    Related organizations (3445) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 16
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 16
    View

    GRISTEL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1994
    Related members: 16
    View
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    Real estate (0)

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    Customs (3)

    Customs (3)
    aparatos electronicos para tuberia 2743 ...
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    rollo de plastico del tipo usados en la ...
    Solo con suscripción
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    Solo con suscripción
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    folletos o impresiones similares
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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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    News (0)

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