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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ABCON DE MIAMI S.A.

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    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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    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

    • 23/04/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RENUNCIA
    • DIRECTOR - SECRETARIO
    SURRIYA ABBAS
    • DIRECTOR - TESORERO
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    FAIZA SYED
    • PRESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SOLAR EVOLUTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 4
    View

    ABCON DE PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1997
    Related members: 4
    View

    DESTINATION PALENQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2005
    Related members: 4
    View
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