Panama
Corporations and Foundations
ABC PROPERTIES, INC.
Last query to official sources on 09 Jan 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/25
Document submitted
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14/03/24
Document submitted
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03/04/23
Document submitted
Related members (14)
Related members (14)
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GERARDO ANTONIO SIMEON
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SUSCRIPTOR
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SATNAM SINGH
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DIRECTOR / TESORERO - VICEPRESIDENTE
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MARIELA ESTHER LIMA HURTADO
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LAURA A. DIAZ VALLEJO
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AGENTE RESIDENTE
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LEOPOLDO LIAKOPULOS FALCON
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DIRECTOR
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NICOLAS LIAKOPULOS FALCON
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DIRECTOR - TESORERO
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CONSTANTINO LIAKOPULOS FALCON
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Director
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CONSTANTINO LIAKOPULOS FALCON
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Presidente
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CONSTANTINO LIAKOPULOS FALCON
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Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
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WORLD MINT & COIN TRADERS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1998
Related members: 4
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General index
ABC PROPERTIES...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/03/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABC PROPERTIES...
Real estate (1)
Real estate (1)
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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
ABC PROPERTIES...
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
ABC PROPERTIES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ABC PROPERTIES...
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
ABC PROPERTIES...
Organizacion actualizada