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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    ABP600 PANAMA, 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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    Business

    Related members (6)

    Related members (6)
    LUIS FERNANDO DIAZ CORTES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DIAZ & CO.
    • AGENTE RESIDENTE
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    ALBERTO DAVID YOUNG
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TERMINUS PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2018
    Related members: 4
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    MARISCOS PINTO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2013
    Related members: 3
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    REAL SANTA MARIA, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2018
    Related members: 3
    View
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