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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ACABA CORPORATION, INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/08/77

      Document submitted

    Related members (4)

    Related members (4)
    ZOSIMO GUARDIA VARELA
    • TESORERO - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    ARZE Y GUARDIA
    • AGENTE RESIDENTE
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    CARLOS MANUEL ARZE MORENO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INTERNACIONAL GUARDIA, S.A. GUARDIA INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1977
    Related members: 6
    View

    SOCIEDAD INTERNACIONAL DE MERCADO Y SERVICIOS, S.A. (S.I.M.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1979
    Related members: 6
    View

    INVERSIONES CRESENT, S.A. CRESENT INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1977
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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