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    Corporations and Foundations

    ABACOS BUSINESS ADVISORS, INC

    Last query to official sources on 14 Aug 2025

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CLAUDIA PATRICIA ARAQUE CARDONA
    • DIRECTOR
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    SERGIO CUÑOLO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MIGUEL ANGEL COLLADO ALVAREZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SEBASTIAN RODRIGUEZ ROBLES
    • AGENTE RESIDENTE
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    ALLISON LYANNE SOTO JUAREZ
    • AGENTE RESIDENTE
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    LINA GAMA VALERO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    OCEAN MOTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 6
    View

    ASSINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 4
    View

    ROCKDAKE & TYLER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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