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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ABACO LTD, S.A.

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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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    Related members (9)

    Related members (9)
    MANUEL CHAN SANCHEZ
    • DIRECTOR / SECRETARIO
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    FLORENCE SHING BUN CHAN LIU
    • AGENTE RESIDENTE
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    ERNESTO CHEN LO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO LA TESORERA Y EN DEFECTO DE ELLOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ALEX CHAN
    • AGENTE RESIDENTE
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    SHIU SUM SIU YOUNG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO LA TESORERA Y EN DEFECTO DE ELLOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO LA TESORERA Y EN DEFECTO DE ELLOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BTU PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2011
    Related members: 6
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    PRODUCTOS DE REFRIGERACION Y AIRES ACONDICIONADOS, S.A (PREASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 6
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    PROVEEDORA SELECTA ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2005
    Related members: 6
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