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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ABCON CASCO VIEJO, S.A.

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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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    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
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    Related members (14)

    Related members (14)
    GUADALUPE CORDOVA
    • AGENTE RESIDENTE
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    SYED OMAR ABBAS
    • DIRECTOR / SECRETARIO
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    FAIZA SYED SYED
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDA SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    FAYZA SYED
    • PRESIDENTE - DIRECTOR
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    SYED HAMZA ABBAS
    • SUBSECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDA SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDA SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    RENUNCIA
    • Director
    RENUNCIA
    • Secretario
    RENUNCIA
    • Tesorero
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ABCON DE PANAMA, S. A.

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

    F.R.F. INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2003
    Related members: 4
    View

    LITTLE BIRD INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 48918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada