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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ABAC PROPERTIES, INC.

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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
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    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

    • 25/04/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    DIVA ARGELIS PATINO DE DONADO Y OTRO
    • SECRETARIO
    • SECRETARIO
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    Associations (0)

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    Related organizations (2001) Other organizations with which this organization shares directors and dignitaries.

    TORI HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1981
    Related members: 14
    View

    EAST WEST INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 14
    View

    L. S. OVERSEAS EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1981
    Related members: 14
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada