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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ABREGO & ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JORGE LUIS ABREGO CAMPOS
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    JORGE LUIS ABREGO PERASA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    LUIS JORGE ABREGO CAMPOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOHE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2004
    Related members: 6
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    SUMA 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2012
    Related members: 4
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    LA NUEVA TURMUS AYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ABREGO & ASOCIADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada