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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    ABITA CUCINE, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 05/01/24

      New legal edict

      Solo con suscripción

    • 22/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/04/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUCIA BEVILACQUA DE ECHEVERRIA
    • APODERADO - REPRESENTANTE - PRESIDENTE
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    JOSE ANDRES ECHEVERRIA B.
    • DIRECTOR
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    ANDRES ECHEVERRIA
    • TESORERO - SECRETARIO
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    LUCIA BEVILACQUA
    • PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SOCUY.

    Organization type: FUNDACION
    Registration date: 03/12/2010
    Related members: 8
    View

    SOCUY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2018
    Related members: 1
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    TPN LATAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27069702
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27069067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (520)

    Customs (520)
    tapetes plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cubertero plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    canto plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ABITA CUCINE, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada