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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y FINANZA ABREGO PANAMÁ S.A.

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    Organization Report

    Organization summary

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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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    Related members (11)

    Related members (11)
    RODOLFO TRYHANE
    • SUSCRIPTOR
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    ISABEL ALEXANDRA LLOYD MARTINEZ
    • AGENTE RESIDENTE
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    FERNANDO JOSE MATUS ABREGO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ZULEIRY ANELKA QUINZADA BALNDÓN
    • AGENTE RESIDENTE
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    ROIMAN RAMO FERNANDEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL SECRETARIO, O EN AUSENCIA DE AMBOS, SERÁ EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EN AUSENCIA AMBOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MUNDO COMERCIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2022
    Related members: 1
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    LACTEOS EL RODEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2022
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE MI DELICIA vigente
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    MINI SMART MARKET A&R vigente
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