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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    ABA STERLING ,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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ERNESTO GOMEZ
    • SUSCRIPTOR
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    LUIS GORDON
    • SECRETARIO - DIRECTOR
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    CARLOS SITU
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTAS DE TODOS ELLOS CUALQUI-ER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    AT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2003
    Related members: 5
    View

    CRYSTAL BLUE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 4
    View

    FILLMORE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1984
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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