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    • Panama

    Corporations and Foundations

    CORPORACION ABGA, S.A. .

    Last query to official sources on 21 Feb 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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    Changes history

    Changes history
    Business

    • 23/05/82

      Document submitted

    Related members (9)

    Related members (9)
    RAFAEL SCHWARTZ
    • TESORERO - DIRECTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR
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    SAUL FREDDIE SCHWARTZ AIZENMAN
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, ZISA AIZENMAN DE SCHWARTZ, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO RAFAEL SCHWARTZ O EL SECRETARIO SAUL FREDDIE AIZENMAN EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGN CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE, ZISA AIZENMAN DE SCHWARTZ, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO RAFAEL SCHWARTZ O EL SECRETARIO SAUL FREDDIE AIZENMAN EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGN CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE, ZISA AIZENMAN DE SCHWARTZ, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO RAFAEL SCHWARTZ O EL SECRETARIO SAUL FREDDIE AIZENMAN EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGN CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ARES ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1982
    Related members: 6
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    RAMIS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1982
    Related members: 6
    View

    JOAZ HOLDING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1982
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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