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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    PABESA, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    ROLANDO SHAM
    • DIRECTOR - PRESIDENTE
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    ENRIQUE CHAN
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    PAUL SCHWARTZ
    • SUSCRIPTOR
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    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • 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.

    METZI DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1983
    Related members: 4
    View

    VENDEMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1981
    Related members: 3
    View

    DISTRIBUIDORA MIMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1997
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    News (0)

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