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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    ABC 22 LAWYERS & CONSULTANTS

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    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

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    Business

    Related members (4)

    Related members (4)
    JORGE DIAZ ORDOÑEZ
    • SOCIO
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    PRISCILLA ANGELINA GARRIDO LUTTRELL
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD O FIRMA SERA EJERCIDA POR LOS SOCIOS FUNDADORES EN CONJUNTO O INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    DOGSTAR,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INGENIERIA Y CONSULTORIAS KAC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GOLF PROPERTIES S,A,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PETROTRANS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2002
    Related members: 4
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    INFINIMEDICAL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2024
    Related members: 2
    View

    ADIANTE TECNOLOGIA INGENIERIA Y SERVICIOS S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 19/03/2020
    Related members: 1
    View
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