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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ABZEB, 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
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    Organization type Solo con suscripción
    article
    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

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/07/94

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAIMUNDO ABREGO PEREZ
    • PRESIDENTE - DIRECTOR
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    JOSE EVELIO HIDALGO
    • DIRECTOR - VOCAL
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    ZENAYDA VERGARA DE ALDRETE
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y REPRESENTANTE LEGAL Y EL VICE PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE ELLA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    LOS ONCE SABORES vigente
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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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    News (0)

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    Organizacion actualizada