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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ABISHAI, S. DE R.L.

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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

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    Related members (24)

    Related members (24)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    FUNDACION BALI
    • SOCIO
    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA ASAMBLEA DE SOCIOS O LOS ADMINISTRADORES PARA DESIGNARA A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ARCENIO A. BARRIOS S.
    • DIRECTOR / PRESIDENTE
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    LARISSA E. CASTAÑEDA
    • DIRECTOR / SECRETARIO
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3897) Other organizations with which this organization shares directors and dignitaries.

    RUDING HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 10
    View

    CROWL DEVELOPMET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 10
    View

    CHALKET INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 10
    View
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    Official Gazette (1)

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