Panama
Corporations and Foundations
ABY INTERNACIONAL, S.A.
Last query to official sources on 04 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
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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
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (10)
Related members (10)
ABBA HAMMAD OULD ERRACHID
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SUSCRIPTOR
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APODERADO - DIRECTOR / SECRETARIO - REPRESENTANTE - DIRECTOR / PRESIDENTE
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MOHAMED ALI AALI
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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LEBAT AALI MOHAMED ALI
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DIRECTOR / TESORERO
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ALI LABAT ALI
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DIRECTOR / VOCAL
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SEVERIANO KAO MORAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2019
Related members: 3
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General index
ABY INTERNACIO...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 11 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/08/2024
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Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/08/2024
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 12/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABY INTERNACIO...
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
ABY INTERNACIO...
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
ABY INTERNACIO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ABY INTERNACIO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ABY INTERNACIO...
Organizacion actualizada