Panama
Corporations and Foundations
ABSA FINANCIAL, CORP.
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (2)
Licenses and legal sanctions
Changes history
Changes history
Business
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18/12/23
Document submitted
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19/12/13
Gazette mention
Solo con suscripción
Solo con suscripción
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04/12/12
Document submitted
Related members (9)
Related members (9)
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KATZ & LOPEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (131)
Related organizations (131)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2009
Related members: 8
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General index
ABSA FINANCIAL...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2016
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Asiento Id -6841295- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/12/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABSA FINANCIAL...
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
ABSA FINANCIAL...
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
ABSA FINANCIAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ABSA FINANCIAL...
Financial Statements (48)
Financial Statements (48)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ABSA FINANCIAL...
Organizacion actualizada