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A & B INVESTMENT CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #78,2371,010,412 total
RUC: 991233-1-534235
Total views
131
Avg / month
11
Year peak
19
Current month +44.4 % vs Oct
13

Company information

Folio
534235 Mercantil
Registration date
02/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 17 días)
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Highlights A & B INVESTMENT CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
991233-1-534235

Executives A & B INVESTMENT CORPORATION, S.A. (10)

Name
Role
Links
View
  • Name JOSE MANUEL ALVARELLOS BUGALLO Subscriber 126
    Role: Subscriber
    Links: 126
  • Name MIGUELITO SANJUR MELENDEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JOSE MANUEL ALVARELLOS BUGALLO Director 126
    Role: Director
    Links: 126
  • Name MIGUELITO SANJUR Director 109
    Role: Director
    Links: 109
  • Name MANUEL ANGEL BARREIRO PALACIOS Director 18
    Role: Director
    Links: 18
  • Name MANUEL ANGEL BARREIRO PALACIOS President 18
    Role: President
    Links: 18
  • Name MANUEL ANGEL BARREIRO PALACIOS Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JOSE MANUEL ALVARELLOS BUGALLO Secretary 126
    Role: Secretary
    Links: 126
  • Name ROXANA I. CASTILLO GIRON Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE, EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIREC- TOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A & B INVESTMENT CORPORATION, S.A. (3)

Act
Date
View
  • Act Entry Id -10919007- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9647639- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6370471- (MASTER INFORMATION) Entry 115858/2006 (0) 02/08/2006
    Date: 02/08/2006

Entries / Precedence A & B INVESTMENT CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About A & B INVESTMENT CORPORATION, S.A.: Summary of A & B INVESTMENT CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/2006. Estimated traffic: 131 total visits (peak 19). Position: #78,237 of 1,010,412. See representatives, branches, documents and filings.