LIVE
New today 401
Updated 357
New executives 4,453
Reported capital $ 15,966,100
Sign up Log in

A B C TRADING OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
26
Avg / month
2
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
271085 Mercantil
Registration date
05/04/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights A B C TRADING OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives A B C TRADING OVERSEAS, S.A. (8)

Name
Role
Links
View
  • Name MANUEL CUPAS FERNANDEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name RICARDO CUPAS FERNANDEZ Subscriber 153
    Role: Subscriber
    Links: 153
  • Name HO U KIN Director 4
    Role: Director
    Links: 4
  • Name HO U KIN President 4
    Role: President
    Links: 4
  • Name HO, WAI MAN Secretary 4
    Role: Secretary
    Links: 4
  • Name HO, WAI MAN Director 4
    Role: Director
    Links: 4
  • Name REGULO R. IBAÑEZ BARRAZA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name HO, WAI MAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name STELLA HO Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A B C TRADING OVERSEAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 282490/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159591/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2016
    Date: 13/07/2016

Entries / Precedence A B C TRADING OVERSEAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. REFORMA DE AGREEMENT SOCIAL, Qualification Rights 2003
    Year: 2003
Request deletion
About A B C TRADING OVERSEAS, S.A.: Summary of A B C TRADING OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/1993. Estimated traffic: 26 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.