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    • Panama

    Corporations and Foundations

    ABIB, S.A.

    Last query to official sources on 11 Nov 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    FAUSTINO BATISTA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JUAN PABLO BATISTA MORALES
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    LILIBEL MORALES DE BATISTA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVEST AND DEVELOPMENT CORPORATION (IDECO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1985
    Related members: 3
    View

    PINNACLE INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1985
    Related members: 3
    View

    CORPORACION VENTAS MEDICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1985
    Related members: 3
    View
    See complete data
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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)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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 (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada