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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    ABE CAPITAL GROUP, INC.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALFONSO ESTEBAN BARCENAS VARGAS
    • DIRECTOR / TESORERO
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    ALICIA WILLIAMS ROMERO
    • DIRECTOR / SECRETARIO
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    CELSA DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
    ENRIQUE ASMAR GUERRERO
    • PRESIDENTE - DIRECTOR
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    ADRIANA MARQUEZ ZALAMEA
    • SECRETARIO - DIRECTOR
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    MARIA JOSE ASMAR MARQUEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    UNICORN FUNDS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2013
    Related members: 4
    View

    PORT & HARBOUR MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 4
    View

    CONSTRUCTORA E INMOBILIARIA CUARZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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