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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    AB COMPANY CORP.

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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
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RICARDO CAMACHO FAJARDO
    • DIRECTOR - VICEPRESIDENTE
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    JOSE ARIEL FERNANDEZ LOPEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE-SECRETARIO EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CRISTALINA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 3
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    GESTORIAS Y SERVICIOS AROSEMENA Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1988
    Related members: 3
    View

    TIERRA SANTA TRADEMARKS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 3
    View
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    Real estate (0)

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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 (0)

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    Public tenders (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada