Panama
Corporations and Foundations
CASA ABI, S.A
Last query to official sources on 10 May 2025
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
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
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30/10/19
New estate
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24/06/19
Document submitted
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04/08/16
Document submitted
Related members (6)
Related members (6)
DIANA GONZALEZ DE PITTI
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SUSCRIPTOR
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JOHANNA IVETTE VIVAR
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AGENTE RESIDENTE - SUSCRIPTOR
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carmen de alvarez
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/04/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2014
Related members: 6
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SEGURIDAD PERMANENTE Y PROTECCION, S.A. (SEPROSA) Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1990
Related members: 4
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General index
CASA ABI, S.A
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA ABI, S.A
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CASA ABI, S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CASA ABI, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASA ABI, S.A
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CASA ABI, S.A
Organizacion actualizada