Updated at 23 Sep 2024
Panama
Corporations and Foundations
INMOBILIARIA ABW 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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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08/05/23
Document submitted
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04/05/23
Document submitted
Related members (9)
Related members (9)
ALI JAMEL WAKED
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DIRECTOR
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JIHAN JAMEL WAKED NASSER
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SECRETARIO - DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO.
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REPRESENTANTE
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NAGAM SAID WAKED TAHA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE INVERSION COLON,S.A.(CICSA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2001
Related members: 6
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CALI INTERNATIONAL OVERSEAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1993
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1991
Related members: 6
|
General index
INMOBILIARIA A...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA A...
Real estate (1)
Real estate (1)
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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
INMOBILIARIA A...
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
INMOBILIARIA A...
Operation permits (1)
Operation permits (1)
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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Operations index
INMOBILIARIA A...
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
INMOBILIARIA A...
Organizacion actualizada