Panama
Corporations and Foundations
ABEL TASMAN S.A.
Last query to official sources on 20 May 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
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Registration date
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Folio
Solo con suscripción
Validity
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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
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Changes history
Changes history
Business
-
08/04/25
Document submitted
Related members (4)
Related members (4)
CRISTINA YOSHIDA RIOS KAKIYAMA
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SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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DANILO JESUS ZAMORANO GUEVARA
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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LATOYA ELIZABETH MATTISON JACKSON
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÀ EL PRESIDENTE. EN SUS AUSENCIAS EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
CRISTINA YOSHIDA RIOS KAKIYAMA Organization type: FUNDACIÓN PRIVADA
Registration date: 21/02/2025
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2011
Related members: 2
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General index
ABEL TASMAN S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ABEL TASMAN S.A.
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)
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Assets index
ABEL TASMAN S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ABEL TASMAN S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ABEL TASMAN S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ABEL TASMAN S.A.
Organizacion actualizada