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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    ABK LATINOAMERICA, S.A.

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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.

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    Related members (12)

    Related members (12)
    RAMON MORALES
    • SUSCRIPTOR
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    EIRA QUIROZ
    • DIRECTOR / TESORERO
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    OSCAR BILLY LOPEZ BOLAÑOS
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIONLEGAL LA EJERCERA ELPRESIDENTE, EN SU AUSENCIA EL SE- CRETARIO Y EN AUSENCIA DE AMBOSEL TESORERO.
    • REPRESENTANTE
    IRENA TIHONOVA
    • SECRETARIO - DIRECTOR
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    VLADIMIRS MELASENKO
    • PRESIDENTE - DIRECTOR
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    ALEKSANDRS TIHONOVS
    • DIRECTOR / TESORERO
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    LA REPRESENTACIONLEGAL LA EJERCERA ELPRESIDENTE, EN SU AUSENCIA EL SE- CRETARIO Y EN AUSENCIA DE AMBOSEL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACIONLEGAL LA EJERCERA ELPRESIDENTE, EN SU AUSENCIA EL SE- CRETARIO Y EN AUSENCIA DE AMBOSEL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MEZHFINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2006
    Related members: 7
    View

    VIRVEL ENTERPRISES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2022
    Related members: 4
    View

    TAWI BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 2
    View
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