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A Y B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #295,7331,010,412 total
RUC: 274513-1-406515
Total views
82
Avg / month
7
Year peak
12
Current month +33.3 % vs Nov
8

Company information

Folio
406515 Mercantil
Registration date
27/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 18 días)
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Highlights A Y B, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
274513-1-406515

Executives A Y B, S.A. (8)

Name
Role
Links
View
  • Name ARTURO ANDRION Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALFREDO ARIAS GRIMALDO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ARTURO ANDRION Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name RATTAN SINGH DHALIWAL Director / President 37
    Role: Director / President
    Links: 37
  • Name RATTAN SINGH DHALIWAL Secretary 37
    Role: Secretary
    Links: 37
  • Name GOBINJIT SINGH DHALIWAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name TARANPREET SINGH DHALIWAL Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EL SECRETARIO Y EN AUSENCIA DE ESTE EL PRESIDENTE Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A Y B, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19169/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2018
    Date: 12/01/2018
  • Act Entry Id -6607478- (MASTER INFORMATION) Entry 100803/2001 (0) 27/09/2001
    Date: 27/09/2001

Entries / Precedence A Y B, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About A Y B, S.A.: Summary of A Y B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2001. Estimated traffic: 82 total visits (peak 12). Position: #295,733 of 1,010,412. See representatives, branches, documents and filings.