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AB INVESTMENTS ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
753996 Mercantil
Registration date
01/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AB INVESTMENTS ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AB INVESTMENTS ENTERPRISE, S.A. (4)

Name
Role
Links
View
  • Name JERRY ROBERTO GAMEZ URQUIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FADELA BUSTAVINO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name SALOMON BENIFLAH MORYUSEF Director 13
    Role: Director
    Links: 13
  • Name JERRY ROBERTO GAMEZ URQUIA Director 6
    Role: Director
    Links: 6
  • Name FADELA BUSTAVINO Director 61
    Role: Director
    Links: 61
  • Name SALOMON BENIFLAH MORYUSEF President 13
    Role: President
    Links: 13
  • Name SALOMON BENIFLAH MORYUSEF Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SALOMON BENIFLAH MORYUSEF Secretary 13
    Role: Secretary
    Links: 13
  • Name FADELA BUSTAVINO Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AB INVESTMENTS ENTERPRISE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AB INVESTMENTS ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About AB INVESTMENTS ENTERPRISE, S.A.: Summary of AB INVESTMENTS ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2011. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.