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ABA FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,8991,007,204 total
RUC: 543675-1-1035376
Total views
163
Avg / month
14
Year peak
25
Current month +257.1 % vs Sep
25

Company information

Folio
543675 Mercantil
Registration date
01/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ABA FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR POR INTERNET DE METALES PRECIOSOS (ORO, PLATA, PLATINO), FACTURAS., DESARROLLO Y ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS, SERVICIO DE PAGOS A TERCEROS
Legal representative
ARISTARCO ABDIA GAITAN MENCHACA
RUC
543675-1-1035376

Branches / Establishments (1)

Trade name
Address
  • Trade name ABA FINANCIAL SERVICES, S.A.
    URB. VIA ESPAÑA Y CALLE MANUEL MARIA ICAZA, EDIFICIO DE LESSEP´S, PISO N0.3, OFICINA N0.3-1E., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA Y CALLE MANUEL MARIA ICAZA, EDIFICIO DE LESSEP´S, PISO N0.3, OFICINA N0.3-1E., PANAMÁ PANAMÁ BELLA VISTA

Executives ABA FINANCIAL SERVICES S.A. (6)

Name
Role
Links
View
  • Name NAYAN ABADA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ERIKA VELSQUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name STEFFEN BIESER Director 4
    Role: Director
    Links: 4
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name SWEN SCHALBE Director 4
    Role: Director
    Links: 4
  • Name STEFFEN BIESER President 4
    Role: President
    Links: 4
  • Name SWEN SCHALBE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABA FINANCIAL SERVICES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ABA FINANCIAL SERVICES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About ABA FINANCIAL SERVICES S.A.: Summary of ABA FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2006. Estimated traffic: 163 total visits (peak 25). Position: #95,899 of 1,007,204. See representatives, branches, documents and filings.