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ABAI INC

CORPORATION (JOINT-STOCK COMPANY) #571,0401,010,412 total
RUC: 138657-2-2015
Total views
48
Avg / month
4
Year peak
8
Current month -37.5 % vs Nov
5

Company information

Folio
155599077 Mercantil
Registration date
09/04/2015
Validity
PERPETUAL
Status
—
Last update
13/10/2018 (hace 7 años)
Request update

Highlights ABAI INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LA SOCIEDAD TENDRA COMO OBJETO:DIDICARSE EN CUALQUIER SITIO,DENTRO Y FUERA DE LA REPUBLICADE PANAMA A ESTABLECER,GESTIONARY LLEVAR A CABO EN GENERAL,EL NEGOCIO DE VENTA DE MERCANCIA DE TODO TIPO,CLASE,GENERO O ESPECIE,YA SEA COMO AGENTE,DISTRIBUIDOR,O COMISIONISTA,YA SE TRATE DE OPERACIONES MERCANTILES. ETC
Legal representative
MARIBEL RODRIGUES DE ABREU
RUC
138657-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name ABAI INC
    URB. GREEN PARK TORRE 500, CONDADO DEL REY, CL. PRINCIPAL, EDF. GREEN PARK TORRE 500, APTO. 6H, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. GREEN PARK TORRE 500, CONDADO DEL REY, CL. PRINCIPAL, EDF. GREEN PARK TORRE 500, APTO. 6H, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ABAI INC
    URB. GREEN PARK, CL. PRINCIPAL, EDF. GREEN PARK, APTO. 6H, PANAMÁ PANAMÁ BETANIA
    URB. GREEN PARK, CL. PRINCIPAL, EDF. GREEN PARK, APTO. 6H, PANAMÁ PANAMÁ BETANIA

Executives ABAI INC (7)

Name
Role
Links
View
  • Name LUZ ILIANA SANTOS DE ALVAREZ Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name OSCAR PEREZ MOLINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIBEL RODRIGUES DE ABREU Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIBEL RODRIGUES DE ABREU Director 2
    Role: Director
    Links: 2
  • Name OSCAR PEREZ MOLINA Director 3
    Role: Director
    Links: 3
  • Name OSCAR PEREZ MOLINA President 3
    Role: President
    Links: 3
  • Name SERGIO ALIMENTI SALAZAR Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIBEL RODRIGUEZ DE ABREU Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SERGIO ALMENTI SALAZAR Director 1
    Role: Director
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABAI INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407831/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138657/2015 (0) 09/04/2015
    Date: 09/04/2015

Entries / Precedence ABAI INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
Request deletion
About ABAI INC: Summary of ABAI INC: entity CORPORATION (JOINT-STOCK COMPANY), status . Address in District Panamá, Province Panamá. Registered since 09/04/2015. Estimated traffic: 48 total visits (peak 8). Position: #571,040 of 1,010,412. See representatives, branches, documents and filings.