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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CD3JV ABADIA, 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

    Changes history
    Business

    Related members (7)

    Related members (7)
    SOANI SOARES DE ABADIA
    • DIRECTOR / SECRETARIO
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    CARLOS DAVID ABADIA SOARES
    • DIRECTOR / TESORERO
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    ABOGADOS CONSULTORES Y ESTATEGAS (ACE LAWYERS)
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DEL MISMO CUALQUIER MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ABADIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2022
    Related members: 8
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    SOANI Y CALICHO ABADIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1984
    Related members: 7
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    GOLES Y CARRERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2005
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 30322508
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RECICLAJES ABA vigente
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    Organizacion actualizada