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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    AB DESIGN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ALEX ORTIZ PONCE
    • DIRECTOR / TESORERO
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    ROSA MARIA GUTIERREZ ABAUNZA
    • DIRECTOR / PRESIDENTE
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    MELVA ILUSION HERRERA DE LICI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    jose rodrigo echeverry galindo
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NDM LAW FIRM & ASSOCIATES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 15/12/2017
    Related members: 1
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    RED DE CONTADORES Y AUDITORES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2017
    Related members: 1
    View

    GRUPO SHEIPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (36)

    Customs (36)
    estera de yoga
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    maquina enconadora de dos puestos comple...
    Solo con suscripción
    Solo con suscripción
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    maquina enconadora de dos puestos comple...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AB DESIGN, S.A vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada