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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS ABETOS, S.A.

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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
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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

    Changes history
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    Related members (10)

    Related members (10)
    AURELIO CARBALLEDA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JULIO CARBALLEDA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    FRANCISCO GIRALDEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HERRERO Y HERRERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LOS CIRUELOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2002
    Related members: 6
    View

    LOS MANZANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 6
    View

    CARBONDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    HOTEL MILAN 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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    HOTEL MILAN 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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    Organizacion actualizada