Panama
Corporations and Foundations
ASESORIAS BURSATILES INTERNACIONALES (A.B.I.) INC.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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17/10/22
Document submitted
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26/07/06
Document submitted
Related members (9)
Related members (9)
MARCELA ROJAS MONTENEGRO
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TESORERO - DIRECTOR
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ROBERTO DE ARAUJO
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SUSCRIPTOR
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LILLIAN MARGARITA PEREZ LOZANO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA LO SERA EL
SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA LO SERA EL
SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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DE ARAUJO Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2005
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/01/2008
Related members: 4
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General index
ASESORIAS BURS...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/10/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASESORIAS BURS...
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 (0)
Brands (0)
No results found
Assets index
ASESORIAS BURS...
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
ASESORIAS BURS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASESORIAS BURS...
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
Publications index
ASESORIAS BURS...
Organizacion actualizada