Updated at 12 Apr 2024
Panama
Corporations and Foundations
GRUPO ABC, S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/03/24
New payment
-
19/03/24
New payment
-
19/03/24
New payment
Related members (8)
Related members (8)
LEY CHEN WONG
•
SUSCRIPTOR
|
DALIA CHUNG CHEN
•
DIRECTOR - TESORERO
|
SORAYA CASTRO DE PEDRESCHI
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2000
Related members: 5
|
CASA DE LA CONSTRUCCION Y BALDOSAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2005
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2010
Related members: 2
|
General index
GRUPO ABC, S.A.
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ABC, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO ABC, S.A.
Government payments (7)
Government payments (7)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied:
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied:
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied:
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO ABC, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
GRUPO ABC, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
GRUPO ABC, S.A.
Organizacion actualizada