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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ABDALA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALI HASSAM ABDALA
    • DIRECTOR
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    ALI HASSAN ABDALA
    • PRESIDENTE - TESORERO
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    SAIRUZ IBRAHIM DE ABDALA
    • VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE, EL VICEPRESIDENTE Y EL VOCAL DE LA SOCIEDAD TENDRAN LA REPRESENTACION DE LA MISMA.
    • REPRESENTANTE
    AGUSTIN CEDEöO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL VICEPRESIDENTE Y EL VOCAL DE LA SOCIEDAD TENDRAN LA REPRESENTACION DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    STAR GROUP ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 4
    View

    GRAND STORE, CORP. (G.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2002
    Related members: 2
    View

    POINTSETIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1993
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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