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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA ABE, CORP.

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    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 (7)

    Related members (7)
    ABDEL WAHHAB ABOABDO
    • DIRECTOR / SECRETARIO
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    OSVALDO AUGUSTO FLORES PINZÓN
    • SUSCRIPTOR
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    RAYMOND NG LAM
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BV INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2019
    Related members: 2
    View

    AWA HOLDINGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2019
    Related members: 2
    View

    GRUPO TRES MARAVILLAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2010
    Related members: 1
    View
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