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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    ABACCUS, 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

    • 01/01/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD LO SERA EL DIRECTOR/TESORERO. .-
    • REPRESENTANTE
    RENUNCIA
    • DIRECTOR - TESORERO
    LAURA PATRICIA SOUSALENNOX
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    AZTECA GOLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1996
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (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 (2)

    Operation permits (2)
    LIBRERIA Y PAPELERIA ABACCUS,NO. 2 cancelado
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    LIBRERIA Y PAPELERIA ABACCUS cancelado
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada