Updated at 04 Aug 2024
Panama
Corporations and Foundations
AZABACHE HOLDINGS,INC.
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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
-
13/01/16
Document submitted
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11/05/07
Document submitted
Related members (7)
Related members (7)
SABRINA ARGELLO DE ABAUNZA
•
SUSCRIPTOR
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MARIANGELES MORALES BARCENAS
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TESORERO - DIRECTOR
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RAMIRO ABAUNZA
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE SE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA TEMPORALES
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/1998
Related members: 6
|
EXCALIBUR FINANCIAL HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2007
Related members: 6
|
ZAMARKAND CAPITAL PARTNERS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2007
Related members: 6
|
General index
AZABACHE HOLDI...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZABACHE HOLDI...
Real estate (0)
Real estate (0)
No results found
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
AZABACHE HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
AZABACHE HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
AZABACHE HOLDI...
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
AZABACHE HOLDI...
Organizacion actualizada