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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO A.B. 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
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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
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    Related members (11)

    Related members (11)
    VILLA Y ASOCIADOS
    • AGENTE RESIDENTE
    View
    GLICERIO ANTONIO BOTELLO GORRICHATEGUI
    • SUSCRIPTOR
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    ADOLFO ANTONIO BOTELLO CRUZ
    • SECRETARIO - DIRECTOR / VOCAL
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    CESAR ALBERTO RIVERA BOTELLO
    • AGENTE RESIDENTE
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    ANA CRISTINA BOTELLO DE RIVERA
    • DIRECTOR / SECRETARIO
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    JUAN OMAR ROBLE
    • TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES E INMOBILIARIA GRUPO AB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 5
    View

    DAYOL REAL STATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2002
    Related members: 5
    View

    PROVEDORES DE SERVICIOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1985
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (10)

    Real estate (10)
    No results found
    File: Nº 30332449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 53741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    GRUPO AB, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO A.B vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO A.B. S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada