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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ABENTO, 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
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    Related members (9)

    Related members (9)
    HAIM ABOUGANEM
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JOSE ABOUGANEM GADELOFF
    • DIRECTOR - SUBSECRETARIO
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    OSVALDO TOM GUTIERREZ
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL Y AMPLIO A FAVOR DE DAVID ABOUGANEM, PARA QUE REPRESENTE A LA SOCIEDAD, SEGUN CONSTA AL ROLLO 57222, IMAGEN 0016 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 25 DE NOVIEMBRE DE 1997.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.- EN AUSENCIA SERA EJERCIDA POR EL VICE-PRESIDENTE EN CONJUNTO CON CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    GABRIELUTH, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1984
    Related members: 5
    View

    COMEXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1985
    Related members: 5
    View

    ABOUGANEM Y COMPAÑIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1997
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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