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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ABBY ENTERPRISES CORPORATION. .

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ABDIEL AMISIS SOTO HOLMES
    • PRESIDENTE - SUSCRIPTOR
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    JOAQUIN GOMEZ
    • AGENTE RESIDENTE
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    LUCY ADRIANA HOLNESS DE MARTINEZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE.- . -
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IST QUALITY FIBER AND BOAT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1994
    Related members: 5
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    S & S COMPAñIA LIMITADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1996
    Related members: 2
    View

    CARRARA WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1988
    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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    Customs (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada