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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ABERNATHY FINANCIAL MANAGEMENT CORPORATION

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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

    • 09/04/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ILKA M. BARRIA ZERNA
    • DIRECTOR - SUSCRIPTOR
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    ILKA M. BARRIA Z.
    • PRESIDENTE
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    MINERVA A. VASQUEZ DE PORTILLO
    • DIRECTOR - SECRETARIO - TESORERO ASISTENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.-
    • REPRESENTANTE
    MAXIMILIANO HIDALGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (414) Other organizations with which this organization shares directors and dignitaries.

    ZAHNER INTEREST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1997
    Related members: 20
    View

    JOYAS TROPICALES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1997
    Related members: 17
    View

    LANGLEY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1986
    Related members: 16
    View
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