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    • Panama

    Corporations and Foundations

    ABIZANDA, INC.

    Last query to official sources on 13 Apr 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JOSE LUIS BOHORQUEZ URDANETA
    • DIRECTOR / TESORERO
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    YISSELL ARANGUNDI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    INES FERNANDEZ DE TUÑON
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    YISSELL ARAGUNDI
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1136) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERDE AZUL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 14
    View

    DIVERSE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 14
    View

    BARU INTERNACIONAL DE CONSTRUCCIONES, S.A. (BAINCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 14
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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