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AB NETWORK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,0231,006,803 total
RUC: 1054724-1-548413
Total views
146
Avg / month
12
Year peak
17
Current month +8.3 % vs Sep
13

Company information

Folio
548413 Mercantil
Registration date
15/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AB NETWORK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CAROLINA ARIAS NEIRA
RUC
1054724-1-548413
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (1)

Trade name
Address
  • Trade name AB NETWORK SA
    URB. PANAMA PACIFICO (ANTIGUO HOWARD), CL. PRINCIPAL, EDF. INTERNATIONAL BUSINESS PARK 3835, APTO. 108, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. PANAMA PACIFICO (ANTIGUO HOWARD), CL. PRINCIPAL, EDF. INTERNATIONAL BUSINESS PARK 3835, APTO. 108, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives AB NETWORK, S.A. (8)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name ERIC ARIEL BARRIOS VERGARA Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name BRITTON & IGLESIAS Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name ERIC ARIEL BARRIOS VERGARA Director / President 1
    Role: Director / President
    Links: 1
  • Name HERNANDO ANTONIO ARIAS NEIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name XIMENA ARIAS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AB NETWORK, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527110/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14206/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286025/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117115/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence AB NETWORK, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About AB NETWORK, S.A.: Summary of AB NETWORK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2006. Estimated traffic: 146 total visits (peak 17). Position: #156,023 of 1,006,803. See representatives, branches, documents and filings.