Panama
Corporations and Foundations
ABA REALTORS, INC.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
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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20/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (11)
Related members (11)
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ABA CONSULTING GROUP
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AGENTE RESIDENTE
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ERIKA HENID OSES DE LEON
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SUSCRIPTOR
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KAREN JOANNY SALDAÑA DE GRACIA
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SUSCRIPTOR
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LA PRESIDENTE SERÁ LA ÚNICA REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
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AGENTE RESIDENTE
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AMALIA MARIA MADURO VILLALAZ
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DIRECTOR / SECRETARIO
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YURIELSI YURIELA BATISTA VEGA DE CHAVEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2011
Related members: 3
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General index
ABA REALTORS, ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/06/2025
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABA REALTORS, ...
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)
No results found
Assets index
ABA REALTORS, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ABA REALTORS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ABA REALTORS, ...
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)
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News (0)
News (0)
No results found
Publications index
ABA REALTORS, ...
Organizacion actualizada