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Panama

Corporations and Foundations

ABC TRADING HOLDING, SOCIEDAD ANONIMA

Last query to official sources on 04 Jul 2025

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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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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

04/07/25

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Awarded public tender

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27/06/25

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Document submitted

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18/03/22

New operation permit

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Related members (7)

Actives (6)
Inactives (1)


BELAL M A ODEH HIMID • TESORERO - DIRECTOR • DIRECTORES - TESORERO - REPRESENTANTE Mostrar mas Mostrar menos View
ABDAL RAHMAN M.A. ODEH ABDEL • DIRECTOR • SECRETARIO - DIRECTORES - SECRETARIO - REPRESENTANTE Mostrar mas Mostrar menos View
ANWAR MUHAMMAD ABDERRAHMAN ABREGO • DIRECTOR - PRESIDENTE - APODERADO - REPRESENTANTE - SUSCRIPTOR • PRESIDENTE - DIRECTORES - SUBSCRIPTORES Mostrar mas Mostrar menos View


LICDO.FERNANDO OVALLE DELGADO • AGENTE RESIDENTE View

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Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

TAFSEER CORPORATION, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 03/12/2021

Related members: 5

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SHAHADAH, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/05/2021

Related members: 4

View

GRUPO TORRES Y REYES, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 23/07/2009

Related members: 4

View

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ABC TRADING HO...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 30/11/2022 Download
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 17/11/2014 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 17/11/2014 Download