ABAC, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

01/10/24

New legal edict

Solo con suscripción

Solo con suscripción
20/12/23

info

Document submitted
23/11/23

Court record opened

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Related members (6)

Actives (6)
Inactives (0)


DELIA ESTHER PEREZ • DIRECTOR - SECRETARIO View
JAVIER ESKILDSEN MORALES • SUSCRIPTOR View
ANTONIA GONZALEZ PEREZ • DIRECTOR - PRESIDENTE View

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Associations (0)

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Related organizations (1618) Other organizations with which this organization shares directors and dignitaries.

ACTUM CONSORTIUM INTERNATIONAL CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 21/12/1981

Related members: 8

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SOCIETE FINANCIERE INMOBILIERE ET DE PLACEMENTS, S.A. PANAMA

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/1973

Related members: 8

View

YASON INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/03/1980

Related members: 8

View

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Asiento Id -11018879- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8712265- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6971653- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 11/06/1980 Download

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Court records and edicts (2)

Solo con suscripción

Delivery date: 23/11/2023

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Solo con suscripción

Delivery date: 21/08/2023

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Legal index

ABAC, S.A.

Real estate (0)

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Assets index

ABAC, S.A.

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Government index

ABAC, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

ABAC, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

ABAC, S.A.

General information

Changes history

New legal edict

Document submitted

Court record opened

Related members (6)

Associations (0)

General index

ABAC, S.A.

Public deeds (3)

Court records and edicts (2)

Legal index

ABAC, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ABAC, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ABAC, S.A.

Operation permits (0)

Operations index

ABAC, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ABAC, S.A.