Panama
Corporations and Foundations
ABC LATAM, S.A.
Last query to official sources on 22 Dec 2024
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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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23/06/25
Document submitted
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28/09/15
Document submitted
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09/09/14
Document submitted
Related members (8)
Related members (8)
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CARLA AGUILAR GWYNN
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SUSCRIPTOR
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AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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ELVI MARINA ORTEGA SAEZ
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AGENTE RESIDENTE
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CAMILO VALVERDE VELASQUEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE
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REPRESENTANTE
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DENISSE COTES CHONG YOC KIM
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DIRECTORES - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2008
Related members: 2
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General index
ABC LATAM, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/09/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABC LATAM, S.A.
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
ABC LATAM, S.A.
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
ABC LATAM, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ABC LATAM, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ABC LATAM, S.A.
Organizacion actualizada