Updated at 13 May 2024
Panama
Corporations and Foundations
ABI HOLDING CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/03/20
Document submitted
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25/10/19
Document submitted
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26/08/15
Document submitted
Related members (10)
Related members (10)
LEONEL MARQUEZ
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SUSCRIPTOR
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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ANDREA ARZU MOLL
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION AM, DE INTERES PRIVADO Organization type: FUNDACIÓN PRIVADA
Registration date: 23/04/2007
Related members: 6
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General index
ABI HOLDING CORP
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 10/03/2020
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Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 28/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/08/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ABI HOLDING CORP
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ABI HOLDING CORP
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ABI HOLDING CORP
Operation permits (0)
Operation permits (0)
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Operations index
ABI HOLDING CORP
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ABI HOLDING CORP
Organizacion actualizada