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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    ABELLNIS, S.A.

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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

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    Related members (5)

    Related members (5)
    DANIEL ARNAY BELLO PETTERSSON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CARLOS MANUEL QUINTERO YSERN
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EVA BIRGITTA PETTERSSON BELLO
    • DIRECTOR
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    LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA , EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BALARI INTERNACIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 2
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    BANUSSON INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2015
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    ABELLNIS, S.A vigente
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