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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    ABU LAILA, 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
    corporate_fare
    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

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/09/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    AL MUNTHER M ABU LILA
    • VICEPRESIDENTE - DIRECTOR
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    JORDANIA MOISES CALVO SALAZAR
    • SUSCRIPTOR
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    MOH D.M.H. ABU LAILA
    • SUSCRIPTOR
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ABU LAILA - INVERSIONES ABU LAILA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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