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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    ABZA INTERNATIONAL GROUP, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARLENY DEL CARMEN CERRUD
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RENE MOUTRÁN ARAB
    • AGENTE RESIDENTE
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    TAMY JORDAN DE CEDEÑO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE LOS DOS LA TENDRA EL TESORERO Y A FALTA DE TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    ECLIPSE PROCESSING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 7
    View

    INVERSIONES FUENGIROLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 7
    View

    HOLY AND BLESSED CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2006
    Related members: 6
    View
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    Customs (2)

    Customs (2)
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    maquina selladora de aire caliente con s...
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    Official Gazette (1)

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

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