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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ABRIKEY S. DE R.L.

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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 (13)

    Related members (13)
    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LARISSA EDILMA CASTAÑEDA PEREZ
    • SUSCRIPTOR
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    ANA MARIA BURNES CESPEDES
    • SUSCRIPTOR
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    EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    NO. CONSTA
    • REPRESENTANTE
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    EL PRESIDENTE TENDRA FIRMA INDIVIDUAL EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD EL SECRETARIO FIRMARA CONJUNTAMENTE CON CUALESQUIIERA DE LOS OTROS DOS (2) DIGNATARIOS DE LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HOLTZ HOLDING FINANCE, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/03/2017
    Related members: 1
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    HOLTZ HOLDING PANAMA, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/03/2017
    Related members: 1
    View

    BUSINESSMEN EXPRESS SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1994
    Related members: 1
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