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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    ABOGADOS, ADMINISTRADORES Y ASESORES

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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
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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
    Business

    • 15/08/24

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      Document submitted

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    • 15/08/24

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      Document submitted

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    • 15/08/24

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      Document submitted

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    Related members (2)

    Related members (2)
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    Associations (8)

    Associations (8)
    Organizations in which this organization serves as a related member.
    BALBOA BROKER & SHIPPING AGENCY INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SEREANN,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MARACAIBO INTERNACIONAL LINK,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LA CALDERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 3
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    FUNDACION JUSTICIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2008
    Related members: 2
    View

    ASTILLEROS SOL DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2010
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ABOGADOS ADMINISTRADORES Y ASESORES (ABADAS) cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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