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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ABY INTERNACIONAL, S.A.

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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

    Changes history
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    Related members (10)

    Related members (10)
    STEFAN VICENTE DE NICOLO QUIROZ
    • AGENTE RESIDENTE
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    ABBA HAMMAD OULD ERRACHID
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / SECRETARIO - REPRESENTANTE - DIRECTOR / PRESIDENTE
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    MOHAMED ALI AALI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ALI LABAT ALI
    • DIRECTOR / VOCAL
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    SEVERIANO KAO MORAN
    • AGENTE RESIDENTE
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    LEBAT AALI MOHAMED ALI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MARWA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2019
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    ABY INTERNACIONAL, S. A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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