ABE LATIN AMERICA INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

23/09/93

Document submitted

Solo con suscripción

Solo con suscripción
02/12/84

Operation permit cancelation

Solo con suscripción

Solo con suscripción
24/01/83

New operation permit

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (11)

Actives (11)
Inactives (0)


DE LA GUARDIA,AROS,Y BENEDETTI • AGENTE RESIDENTE View
ELOY A. BENEDETTI 6) MASAHARU MIZUTA • DIRECTOR View
ELOY A. BENEDETTI • SECRETARIO View
, • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

TRADE OCEAN LINE, PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/1979

Related members: 2

View

See complete data

Next Legal

General index

ABE LATIN AMER...

No results found


Asiento Id -7219186- (DISOLUCIÓN) Entrada ... Registration date: 29/09/1993 Download
Asiento Id -7014284- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/01/1983 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ABE LATIN AMER...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

ABE LATIN AMER...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (91)

Imports (86)
Exports (5)

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Government index

ABE LATIN AMER...

Operation permits (1)

Solo con suscripción

Operations index

ABE LATIN AMER...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download

ABE LATIN AMERICA INC.

General information

Changes history

Document submitted

Operation permit cancelation

New operation permit

Related members (11)

Associations (0)

General index

ABE LATIN AMER...

Public deeds (2)

Court records and edicts (0)

Legal index

ABE LATIN AMER...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ABE LATIN AMER...

Government payments (0)

Public tenders (0)

Customs (91)

Imports (86)

Exports (5)

Government index

ABE LATIN AMER...

Operation permits (1)

Operations index

ABE LATIN AMER...

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

ABE LATIN AMER...