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    • Panama

    Corporations and Foundations

    ABRAHAM Y MOISES S.A.

    Last query to official sources on 16 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GLORIA BUNTING PALOMO
    • DIRECTOR - TESORERO
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    CLARIBEL DE SERRANO
    • VICEPRESIDENTE - DIRECTOR
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    MARNIE ESPINOSA
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA SERA EL VICEPRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO, O LA PERSONA QUE LA JUNTGA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    JOSE LASSO PEREA
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA SERA EL VICEPRESIDENTE, A FALTA DE ESTE EL SECRETA RIO Y A FALTA DE ESTE EL TESORERO, O LA PERSONA QUE LA JUNTGA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA SERA EL VICEPRESIDENTE, A FALTA DE ESTE EL SECRETA RIO Y A FALTA DE ESTE EL TESORERO, O LA PERSONA QUE LA JUNTGA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION LOUISIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 2
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    MULTISERVICIOS SERRANO CRESPO S.A. (SERCRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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