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ABALINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155700159-2-2020
Total views
31
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155700159 Mercantil
Registration date
14/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights ABALINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700159-2-2020

Executives ABALINA, S.A. (6)

Name
Role
Links
View
  • Name NICOLAS JOEL SERRANO FUENTES Subscriber 129
    Role: Subscriber
    Links: 129
  • Name BOLIVAR DIQUI CATUY DELGADO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name NICOLAS JOEL SERRANO FUENTES Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name AMARILIS MIRANDA ACOSTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RITA HASSAN RASHIDY Director / President 1
    Role: Director / President
    Links: 1
  • Name CHAWKI HUSSEIN HASSAN BAYSI Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABALINA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183834/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322747/2020 (0) 14/12/2020
    Date: 14/12/2020

Entries / Precedence ABALINA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ABALINA, S.A.: Summary of ABALINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/12/2020. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.