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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ABDI, S.A.

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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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    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 (5)

    Related members (5)
    JUAN DIEGO ABREGO BURGOS
    • DIRECTOR / TESORERO
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    JESUS ARTURO DIAZ MERIDA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANDRES ALBERTO ABREGO BURGOS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS DE EL TESORERO SI NO SE ENCUENTRAN NINGUNO DE LOS DIGNATARIOS LA JUNTA DE ACCIONISTAS LO DESIGNARA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERSERVICES AND SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2019
    Related members: 1
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    OCEAN & LAND AGENCY AND SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES ABDI vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ABDI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada