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    • Panama

    Corporations and Foundations

    ABC INVESTMENTS INTERNATIONAL S.A

    Last query to official sources on 29 Sep 2024

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    Organization summary

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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
    article
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    EDGAR IGLESIAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CONNIE YOUNG
    • SUSCRIPTOR
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    RAMSES EDGARDO CORDOBA DIAZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    MICHAEL BORER
    • DIRECTOR - TESORERO
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    RAMSES EDGARDO CORDOBA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    A1A VISA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 4
    View

    AREA PANAMA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 4
    View

    UBS ASESORES SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada