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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ABM BEACH GROUP, CORP.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    YOVANNE DIAZ
    • SUSCRIPTOR
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    MARIA INES DUPOUY DE FERNANDEZ
    • VICEPRESIDENTE - DIRECTOR
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    FEDERICO FERNANDEZ
    • DIRECTOR - TESORERO - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LAMISMA Y EN SU AUSENCIA, EL VICE PRESIDENTE -TESORERO.
    • REPRESENTANTE
    ANAYANSY JOVANE CUBILLA
    • AGENTE RESIDENTE
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    FEDERICO FERANDEZ
    • PRESIDENTE - DIRECTOR - TESORERO
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    GRACE MARY VALERO DE FERNANDEZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA, EL VICE PRESIDENTE -TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA, EL VICE PRESIDENTE -TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PROEMPRENDIMIENTOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2010
    Related members: 3
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    SEEDS DOS (2), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 2
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    ACCELERATOR VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 90933
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    convertidor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cargador de bateria elctrica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    controlador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada