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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ABOGADAS PANAMA GROUP.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (3)

    Related members (3)
    LISSI LÓPEZ
    • SOCIO
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    KRYSTEL PRADO ALTUNA
    • SOCIO
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    CUALQUIERA DE LOS SOCIOS INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    EMPRENDIUM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE OPERACIONES E INVERSIONES COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2015
    Related members: 2
    View

    SHARK GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 1
    View

    TRANSPORTE MAS QUE VENCEDORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    ABOGADAS PANAMÁ 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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    BUFETE LP & ASOCIADAS cancelado
    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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    GRUPO ABG cancelado
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada