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Updated at 07 Jan 2025
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    • Panama

    Corporations and Foundations

    ABDUL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JUDITH BERNAL
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ZOSIMO GUARDIA VARELA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ROBERTO IGNACIO GUARDIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (382) Other organizations with which this organization shares directors and dignitaries.

    SAN ROQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 9
    View

    ANITEC IMAGE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1989
    Related members: 9
    View

    LIPERHEADING INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1992
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada