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    Corporations and Foundations

    ABA GROUP INVESTMENT, S.A.

    Last query to official sources on 18 Dec 2024

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ERWIN DAVID APONTE BIZAJ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    INSIGNE ASESORES PANAMA
    • AGENTE RESIDENTE
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    LEANDRO DANIEL BRICEÑO PEÑALVER
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO
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    SE NOMBA COMO REPRESENTANTE LEGAL AL SEÑOR LEANDRO DANIEL BRICEÑO PEÑALVER.
    • REPRESENTANTE
    LEANDRO ALVAREZ DE LUGO ANDERSON
    • SUBSCRIPTORES
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    ERWIN DAVID APONTO BIZAJ
    • SUBSCRIPTORES
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    SE NOMBA COMO REPRESENTANTE LEGAL AL SEÑOR LEANDRO DANIEL BRICEÑO PEÑALVER.
    • REPRESENTANTE
    SE NOMBA COMO REPRESENTANTE LEGAL AL SEÑOR LEANDRO DANIEL BRICEÑO PEÑALVER.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPRESIONES LAS ISLAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2015
    Related members: 3
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    NORTE SERVICIOS INTEGRALES, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 1
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    GRUPO BRANDS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada