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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    A&B MARKETING INTERNATIONAL GROUP S.A.

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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

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    Related members (15)

    Related members (15)
    AUGUSTO JOSE VARELA DUTARY
    • DIRECTOR / SECRETARIO
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    ENRIQUE RODOLFO PILEY PUGA SAEZ
    • DIRECTOR / TESORERO
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    DAISY CHACON APARICIO & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    CRISTINA ZULIN PEREZ BORBUA
    • DIRECTOR - PRESIDENTE
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    DANITZA MABEL MEDINA CALDERON
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (220) Other organizations with which this organization shares directors and dignitaries.

    TINWALD OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 11
    View

    PONSFERRATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2006
    Related members: 9
    View

    ALCHEMIA ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    A&B MARKETING INTERNATIONAL GROUP, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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