Updated at 26 Apr 2024
Panama
Corporations and Foundations
GRUPO ABUNDIA, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/12/22
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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19/07/18
Document submitted
Related members (8)
Related members (8)
REGULO FRANCESCHI
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DIRECTOR - TESORERO
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DOMINGO VALDES
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DIRECTOR - PRESIDENTE
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LEONIDAS CALVO PINZON
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DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (635)
Related organizations (635)
Other organizations with which this organization shares directors and dignitaries.
MARANATA INVESTMENTS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2010
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2014
Related members: 12
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General index
GRUPO ABUNDIA,...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2018
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/07/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO ABUNDIA,...
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
GRUPO ABUNDIA,...
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
GRUPO ABUNDIA,...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO ABUNDIA,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
GRUPO ABUNDIA,...
Organizacion actualizada