Panama
Corporations and Foundations
ABBEY CAPITAL, INC
Last query to official sources on 04 Jun 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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22/06/25
Document submitted
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22/06/25
Document submitted
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18/09/23
Document submitted
Related members (11)
Related members (11)
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GISELLE JAIMES DE CORNEJO
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DIRECTOR / PRESIDENTE
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EMILIO CORNEJO VERNAZA
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SUSCRIPTOR
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HERIBERTO ESTRIBI
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DANIEL ALBERTO POVEDA PINZON
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DIRECTOR - TESORERO
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GISELLE JAIMES
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DIRECTOR - PRESIDENTE
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RAUL LEIS ARCE
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (411)
Related organizations (411)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2011
Related members: 9
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DIAGNOSTIC CENTRAL AMERICA & THE CARIBBEAN. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2012
Related members: 8
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General index
ABBEY CAPITAL,...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/09/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ABBEY CAPITAL,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ABBEY CAPITAL,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ABBEY CAPITAL,...
Operation permits (0)
Operation permits (0)
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Operations index
ABBEY CAPITAL,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
No results found
Publications index
ABBEY CAPITAL,...
Organizacion actualizada