Updated at 06 Apr 2024
Panama
Corporations and Foundations
AB INVESTMENTS ENTERPRISE, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (8)
Related members (8)
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SALOMON BENIFLAH MORYUSEF
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,
EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA
DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA,
DESIGNARA LA PERSONA QUE OSTENTARA DICHO CA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
FINANCIAL TOWER CENTER 26, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2010
Related members: 4
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General index
AB INVESTMENTS...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/09/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/09/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AB INVESTMENTS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AB INVESTMENTS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AB INVESTMENTS...
Operation permits (0)
Operation permits (0)
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Operations index
AB INVESTMENTS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AB INVESTMENTS...
Organizacion actualizada