Updated at 31 May 2024
Panama
Corporations and Foundations
ABADI CONSULTING GROUP INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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SOL PEREZ CESPEDES
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SUSCRIPTOR
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RINA ABADI
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SECRETARIO - DIRECTOR
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MOISES ABADI
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SUS AUSENCIA LOS SUPLIRA
EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1965
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2016
Related members: 2
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General index
ABADI CONSULTI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/01/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/01/2016
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Asiento Id -6461944- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/09/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABADI CONSULTI...
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
ABADI CONSULTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
Government index
ABADI CONSULTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ABADI CONSULTI...
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
ABADI CONSULTI...
Organizacion actualizada