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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO ABA DE CHIRIQUI,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (11)

    Related members (11)
    AHMAD AWAD MAH·D AHMAD AWAD
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
    View
    MOHAMED GAIR AHMAD BADWY
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    NADIA SULIMAN KARIM OLAYYAN DE AHMAD
    • DIRECTOR
    View
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTADE ACCIONISTAS.
    • REPRESENTANTE
    Lic. OMARA ATRIDA ESTRADA GOMEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    MOSÈ ABOGADOS
    • AGENTE RESIDENTE
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    muhamad ali lara
    • TESORERO - DIRECTOR
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    LA PAZ DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 8
    View

    AUTODK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 6
    View

    DK TIRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2020
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 11149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO ABA DE CHIRIQUI,S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada