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ABA GROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,4011,007,204 total
Total views
80
Avg / month
7
Year peak
12
Current month -12.5 % vs Sep
7

Company information

Folio
831932 Mercantil
Registration date
23/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ABA GROUP INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ABA GROUP INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name ERWIN DAVID APONTE BIZAJ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERWIN DAVID APONTE BIZAJ Director 3
    Role: Director
    Links: 3
  • Name ARMANDO ALVAREZ DE LUGO ANDERSON Director 3
    Role: Director
    Links: 3
  • Name LEANDRO DANIEL BRICEÑO PEÑALVER Director 6
    Role: Director
    Links: 6
  • Name ERWIN DAVID APONTE BIZAJ President 3
    Role: President
    Links: 3
  • Name ARMANDO ALVAREZ DE LUGO ANDERSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LEANDRO DANIEL BRICEÑO PEÑALVER Secretary 6
    Role: Secretary
    Links: 6
  • Name ARMANDO ALVAREZ DE LUGO ANDERSON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name INSIGNE ASESORES PANAMA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LEANDRO DANIEL BRICEÑO PEÑALVER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SE NOMBA COMO REPRESENTANTE LEGAL AL SEÑOR LEANDRO DANIEL BRICEÑO PEÑALVER. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABA GROUP INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92026230/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence ABA GROUP INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ABA GROUP INVESTMENT, S.A.: Summary of ABA GROUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2014. Estimated traffic: 80 total visits (peak 12). Position: #490,401 of 1,007,204. See representatives, branches, documents and filings.