Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    ABALINA, S.A.

    Last query to official sources on 05 May 2025

    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

    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

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (8)

    Related members (8)
    CHAWKI HUSSEIN HASSAN BAYSI
    • DIRECTOR / SECRETARIO
    View
    AMARILIS MIRANDA ACOSTA
    • DIRECTOR / TESORERO
    View
    RITA HASSAN RASHIDY
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DANIEL ALBERTO OSORIO MIRANDA
    • DIRECTOR / SECRETARIO
    View
    GIOVANNI GONZALEZ CABRERA
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HADI IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 3
    View

    AUTO STORE INTERNATIONAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2004
    Related members: 3
    View

    IMPORTADORA Y EXPORTADORA EXTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1991
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada