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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ABA OFFSHORE MANAGEMENT INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    CARMEN ESTELA CASTILLERO
    • DIRECTOR / PRESIDENTE
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    EUROCARIBBEAN SERVICES INC.
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    TOMAS MANUEL AVILA MANZANARES
    • SUSCRIPTOR
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARMEN DE MARTINEZ
    • PRESIDENTE - DIRECTOR
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    CLI - CONSEIL LEGAL INTERNATIONAL, ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CONSEIL LEGAL INTERNATIONAL INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Related organizations (3376) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 16
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 16
    View

    GRISTEL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1994
    Related members: 16
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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