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Updated at 07 Apr 2024
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    Corporations and Foundations

    ABA GROUP INVESTMENT, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ERWIN DAVID APONTE BIZAJ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES
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    SE NOMBA COMO REPRESENTANTE LEGAL AL SEÑOR LEANDRO DANIEL BRICEÑO PEÑALVER.
    • REPRESENTANTE
    LEANDRO DANIEL BRICEÑO PEÑALVER
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO
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    LEANDRO ALVAREZ DE LUGO ANDERSON
    • SUBSCRIPTORES
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    ERWIN DAVID APONTO BIZAJ
    • SUBSCRIPTORES
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    SE NOMBA COMO REPRESENTANTE LEGAL AL SEÑOR LEANDRO DANIEL BRICEÑO PEÑALVER.
    • REPRESENTANTE
    SE NOMBA COMO REPRESENTANTE LEGAL AL SEÑOR LEANDRO DANIEL BRICEÑO PEÑALVER.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPRESIONES LAS ISLAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2015
    Related members: 3
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    NORTE SERVICIOS INTEGRALES, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 1
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    GRUPO BRANDS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    ABA GROUP INVESTMENT, S.A vigente
    Solo con suscripción
    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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