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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    ABNET, S.A.

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    Organization Report

    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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    Business

    Related members (6)

    Related members (6)
    DENISSE CRISTELA ORTIZ MIÑO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DANA GRODBERG
    • DIRECTOR / TESORERO
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    ELIEZER ELIRAN NINIO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO, Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LIBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2013
    Related members: 4
    View

    SHEVA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 2
    View

    OPISTRA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 1
    View
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