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ABALAY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,1911,007,204 total
Total views
107
Avg / month
9
Year peak
24
Current month +140.0 % vs Sep
24

Company information

Folio
155623162 Mercantil
Registration date
05/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ABALAY INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ABALAY INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 221
    Role: Subscriber
    Links: 221
  • Name NAHUM DE GAIZA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name OMAR SALOMON BHIKU Director / President 1
    Role: Director / President
    Links: 1
  • Name ELIAS SALOMON BHIKU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADRIANA BETANCUR ZAPATA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABALAY INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217218/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 55011/2016 (0) 05/02/2016
    Date: 05/02/2016

Entries / Precedence ABALAY INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ABALAY INVESTMENTS, S.A.: Summary of ABALAY INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2016. Estimated traffic: 107 total visits (peak 24). Position: #509,191 of 1,007,204. See representatives, branches, documents and filings.