Updated at 11 Oct 2024
Panama
Corporations and Foundations
INVERSIONES ABB 2008, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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28/06/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (5)
Related members (5)
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NELSON JOSE SANCHEZ CARRASCAL
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DIRECTOR / TESORERO - SUSCRIPTOR
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NASAR RAMADAN DAGGA MUJAMAD
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MARIA GABRIELA LOPEZ FLORES
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO,O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ANARA MAYLIN WHITE GUZMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2013
Related members: 4
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General index
INVERSIONES AB...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AB...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AB...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AB...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AB...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES AB...
Organizacion actualizada