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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    AB EXPRESS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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
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    Related members (7)

    Related members (7)
    BETHSAIDA MONTALTI DE BLANCO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    AQUILES JOSE BLANCO ROMERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    CRISTINA BLANCO MONTALTI
    • TESORERO - DIRECTOR
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    EL REPRESENTAMTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP
    • AGENTE RESIDENTE
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    EL REPRESENTAMTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTAMTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    77 & 7 INVESTMENT & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 4
    View

    J.M.V. SOUTH AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 3
    View

    ABIA ASESORES 3003 INC(OFF SHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AB EXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AB EXPRESS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada