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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    AB FINANCIAL, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ANTONIO JOSE ASSENZA BONET
    • VICEPRESIDENTE - DIRECTOR
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    KAREN MONICO
    • TESORERO - SUBSECRETARIO - DIRECTOR
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    ANTONIO ASSENZA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL VICE-PRESIDENTE, EN SU AUSENCIA LA SECRETARIA DE ESTOS, LA TESORERA
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL VICE-PRESIDENTE, EN SU AUSENCIA LA SECRETARIA DE ESTOS, LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GLOBETEC CONSTRUCTION, LLC

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 17/12/2008
    Related members: 8
    View

    GT-LEASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 7
    View

    CONSTRUCTORA VIALTEC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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