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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    ABYANI, S.A.

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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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    Related members (9)

    Related members (9)
    DANIXA ALBA
    • DIRECTOR / PRESIDENTE
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    MARISEL DELLA TOGNA
    • SUSCRIPTOR
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    GABRIEL MARTINEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA BEGOÑA ARELLANO MIERES
    • DIRECTOR
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    DANIEL ADATO ARELLANO
    • DIRECTOR
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    JOSE ISRAEL ADATO STEIERMANN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    WINES, SPIRITS & DISTILLERIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 15
    View

    K18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 13
    View

    ZUNO CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 9
    View
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