Panama
Corporations and Foundations
ABC TRAINING INSTITUTE INC.
Last query to official sources on 11 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
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19/06/25
Document submitted
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21/11/23
New operation permit
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25/08/23
Document submitted
Related members (5)
Related members (5)
IRMA ELENA RUIZ JUAREZ
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DIRECTOR
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KAROLINA PAOLA CERVANTES CASIS
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DIRECTOR - SUSCRIPTOR
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LUIS CARLOS MARTINEZ PEREZ
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR - REPRESENTANTE
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MARTINEZ BARSALLO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
MARTÍNEZ, BARSALLO & ASOCIADOS, ABOGADOS. Organization type: SOCIEDAD CIVIL
Registration date: 26/05/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2012
Related members: 1
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General index
ABC TRAINING I...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/09/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ABC TRAINING I...
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 TRAINING I...
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 TRAINING I...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ABC TRAINING I...
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 TRAINING I...
Organizacion actualizada