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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ABADIA ,S.A

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    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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    Changes history

    Changes history
    Business

    • 06/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSEPH OVADIA TIBI
    • DIRECTOR - PRESIDENTE
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    ORLY OVADIA TIBI
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    JACKI OVADIA TIBI
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICE-PRESIDENTE Y EN SU DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FA- VORABLE DE LA MAYORIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA NUBELUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 7
    View

    OVADIA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1987
    Related members: 6
    View

    EL SUPERMASTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1989
    Related members: 5
    View
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