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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ABUNDANCYAH S.A.

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    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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    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 (12)

    Related members (12)
    RUTH ALVARADO
    • AGENTE RESIDENTE
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    MANGEMENT INTERNATIONAL SERVICES CO. S.A
    • SUSCRIPTOR
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    JEFFREY STEPHEN DE WITT
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - REPRESENTANTE
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    JOEL BOYLES
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    VIKI HARRISON
    • DIRECTOR
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    GREGORY RAHAIM
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EL CUARTO AZUL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 1
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    EMPOWER TECHNOLOGIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2007
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 361254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA CONGA HOSTAL cancelado
    Solo con suscripción
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    PARADISE WAITS cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada