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    • Panama

    Corporations and Foundations

    GRUPO ABSA, S.A.

    Last query to official sources on 18 Jul 2025

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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
    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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    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JEAN AGUSTIN BATISTA RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JENSEN ENRIQUE BATISTA RODRIGUEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    JEANINNE DEL CARMEN BATISTA RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    REPRESENTANTE LEGAL
    • REPRESENTANTE
    BRIN & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ABSA MULTIMEDIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1992
    Related members: 4
    View

    LIVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2000
    Related members: 4
    View

    CONTRASTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 4
    View
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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 (1)

    Operation permits (1)
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    Financial Statements (317)

    Financial Statements (317)
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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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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