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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    A B C INVESTMENT & SERVICES, 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 (7)

    Related members (7)
    ralph william castillo
    • DIRECTOR - TESORERO
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    MARIO JOSE ARANGO DIEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BORIS JAVIER AGUILAR BATISTA.
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERAN EL SECRETARIO Y EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERAN EL SECRETARIO Y EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERAN EL SECRETARIO Y EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMPU ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2000
    Related members: 5
    View

    HEAVY BLOCK & CONSTRUCTION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1999
    Related members: 5
    View

    A & C TECNO SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    A B C INVESTMENT & SERVICES, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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