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500B ABI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
49
Avg / month
4
Year peak
8
Current month +66.7 % vs Sep
5

Company information

Folio
840158 Mercantil
Registration date
30/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights 500B ABI CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives 500B ABI CORP. (10)

Name
Role
Links
View
  • Name ASHMIR ALEMAN Subscriber 150
    Role: Subscriber
    Links: 150
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name JOHN ARTHUR D'ARCY Director 2
    Role: Director
    Links: 2
  • Name DEBRA JOANNE D'ARCY Director 2
    Role: Director
    Links: 2
  • Name CHRISTOPHER JOHN D'ARCY Director 2
    Role: Director
    Links: 2
  • Name JOHN ARTHUR D'ARCY President 2
    Role: President
    Links: 2
  • Name CHRISTOPHER JOHN D'ARCY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DEBRA JOANNE D'ARCY Secretary 2
    Role: Secretary
    Links: 2
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 500B ABI CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 128796/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence 500B ABI CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About 500B ABI CORP.: Summary of 500B ABI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/07/2014. Estimated traffic: 49 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.