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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    ABIF INVESTMENT, S.A.

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    Organization summary

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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 (6)

    Related members (6)
    ABDUL MOHAMED WAKED FARES
    • DIRECTOR / PRESIDENTE
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    LIZBETH ELIZABETH VERGARA
    • SUSCRIPTOR
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    MOHAMED ABDO WAKED DARWICH
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ROYPAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 4
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    GRUPO WISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2004
    Related members: 4
    View

    LA RIVIERA, PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 3
    View
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-09-30 Source: La Prensa
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