Updated at 11 Apr 2024
Panama
Corporations and Foundations
ABRAHAM CAPITAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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23/05/19
New operation permit
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10/05/19
New operation permit
Related members (8)
Related members (8)
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ELVIS JASETH VALDES ABREGO
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SUSCRIPTOR - AGENTE RESIDENTE
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EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL TESORERO VICEPRESIDENTE
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REPRESENTANTE
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ANGELLO SALVADOR D´ELIA TEPPA
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DIRECTOR / PRESIDENTE
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MARIPILY ALMAO
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DIRECTOR / VICEPRESIDENTE
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ANGELLO SALVADOR D ' ELIA TEPPA
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2015
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2024
Related members: 1
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General index
ABRAHAM CAPITA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/04/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABRAHAM CAPITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ABRAHAM CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ABRAHAM CAPITA...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ABRAHAM CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ABRAHAM CAPITA...
Organizacion actualizada