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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CASA ABI, 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)
    ANA GABRIELA ALVAREZ BERRIOS
    • DIRECTOR / SECRETARIO
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    DIANA GONZALEZ DE PITTI
    • SUSCRIPTOR
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    JOHANNA IVETTE VIVAR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    asterprime, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 6
    View

    FUNDACION GABYAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2012
    Related members: 5
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    SEGURIDAD PERMANENTE Y PROTECCION, S.A. (SEPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1990
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 8396
    Solo con suscripción
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    Movable assets (0)

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