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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ABC TRADING HOLDING, SOCIEDAD ANONIMA

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    BELAL M A ODEH HIMID
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO - REPRESENTANTE
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    ABDAL RAHMAN M.A. ODEH ABDEL
    • DIRECTOR
    • SECRETARIO - DIRECTORES - SECRETARIO - REPRESENTANTE
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    ANWAR MUHAMMAD ABDERRAHMAN ABREGO
    • DIRECTOR - PRESIDENTE - APODERADO - REPRESENTANTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LICDO.FERNANDO OVALLE DELGADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LES SEPT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 4
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    MUNDO LOTES LIQUIDATORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2020
    Related members: 4
    View

    WHITE FRIDAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    COMPRAS POR INTERNET.COM RIO SERENO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JERUSALEM OUTLET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JERUSALEM OULET en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada