Updated at 22 Apr 2024
Panama
Corporations and Foundations
ABBEA INVESTMENTS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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06/04/23
Document submitted
Related members (8)
Related members (8)
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HERNANDO SIMON RODRIGUEZ NIEVES
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DIRECTOR - TESORERO - SECRETARIO - PRESIDENTE
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DIRECTORES - SECRETARIO - TESORERO - PRESIDENTE
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SE OTORGA PODER GENERAL A HIDALGO RAFAEL SOCORRO URDANETA INSCRITO EN LASECCION DE MERCANTIL SEGUN DOCUMENTO 1995766 DESDE 22 DE JUNIO DEL 2011.
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Apoderado
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA SERA REEMPLAZADA POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE
DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (167)
Related organizations (167)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 6
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General index
ABBEA INVESTME...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABBEA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ABBEA INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ABBEA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ABBEA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ABBEA INVESTME...
Organizacion actualizada