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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    AMERICA BUSINESS GROUP 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PIERINA DE LOS ANGELES BASILE MARRUFO
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    PETER MANAGEMENT CO. LTD.
    • DIRECTOR
    • DIRECTORES
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    SILKA NI#O DE ARRUE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PARDINI & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1032) Other organizations with which this organization shares directors and dignitaries.

    CITIWIDE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1985
    Related members: 7
    View

    UPARE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2006
    Related members: 6
    View

    TESORO DEL CARIBE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2005
    Related members: 6
    View
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    Customs (1)

    Customs (1)
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    toallas de microfibras
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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