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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    ABRAHAM SERVICES, INC.

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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
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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

    • 24/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAVID ABOUGANEM
    • DIRECTOR - VICEPRESIDENTE
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    MIGUEL SALAMA
    • DIRECTOR - VOCAL - SECRETARIO
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    JUDITH GADELOFF
    • AGENTE RESIDENTE
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    Associations (0)

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

    PRECISA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2005
    Related members: 8
    View

    TRANSPORTES RAUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1993
    Related members: 6
    View

    INVERSIONES SMS 5,760, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1999
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26096
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    kits de baloners gastricos
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    escencia de eucalipto
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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada