AB GROUP, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

15/02/24

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Document submitted

Solo con suscripción

Solo con suscripción
15/02/24

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Change in organization

Solo con suscripción

Solo con suscripción
29/03/23

Document submitted

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Solo con suscripción

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Related members (6)

Actives (5)
Inactives (1)


BEYRA GARCIA • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR View
ORLANDO GUEVARA • SUSCRIPTOR - PRESIDENTE - DIRECTOR View
ALEXANDER CAMPOS • DIRECTOR - TESORERO View


Lic. ANGEL ARIEL ATENCIO CARVAJAL • AGENTE RESIDENTE - AGENTE RESIDENTE View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

TECNIAGUA, SANTIAGO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/06/2001

Related members: 2

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 03/07/2023 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 03/04/2023 Download
Asiento Electrónico Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entrada ... Registration date: 06/08/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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AB GROUP, S.A.

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AB GROUP, S.A.

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AB GROUP, S.A.

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AB GROUP, S.A.

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AB GROUP, S.A.

General information

Changes history

Document submitted

Change in organization

Document submitted

Related members (6)

Associations (0)

Related organizations (1)

General index

AB GROUP, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

AB GROUP, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

AB GROUP, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

AB GROUP, S.A.

Operation permits (0)

Operations index

AB GROUP, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

AB GROUP, S.A.