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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    ABC CONSULTORES, 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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    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 (11)

    Related members (11)
    SILVIA PATRICIA MORENO AGREDA
    • AGENTE RESIDENTE
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    ALCIDES JOSE CARRION ROMERO
    • DIRECTOR - SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • SECRETARIO
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    ERWIN THOMAS
    • SUSCRIPTOR
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    MARIO SHCKS
    • AGENTE RESIDENTE
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    LUIS BENSHIMOL CHONCHOL
    • PRESIDENTE - DIRECTOR
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    CAMILO IBRAHIM
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PCC MANAGEMENT AND CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 9
    View

    ACCA DESARROLLOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 6
    View

    FINANCIERA AVANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    ABC CONSULTORES, S.A vigente
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