Panama
Corporations and Foundations
ABC CONSULTORES, S.A.
Last query to official sources on 06 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
08/08/25
Document submitted
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12/09/22
Document submitted
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23/08/22
Document submitted
Related members (11)
Related members (11)
SILVIA PATRICIA MORENO AGREDA
•
AGENTE RESIDENTE
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ALCIDES JOSE CARRION ROMERO
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DIRECTOR - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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SECRETARIO
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ERWIN THOMAS
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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MARIO SHCKS
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AGENTE RESIDENTE
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LUIS BENSHIMOL CHONCHOL
•
PRESIDENTE - DIRECTOR
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CAMILO IBRAHIM
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
PCC MANAGEMENT AND CONSULTING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2014
Related members: 9
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ACCA DESARROLLOS COMERCIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2010
Related members: 6
|
General index
ABC CONSULTORE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABC CONSULTORE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ABC CONSULTORE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ABC CONSULTORE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ABC CONSULTORE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ABC CONSULTORE...
Organizacion actualizada