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ABANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705066-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155705066 Mercantil
Registration date
20/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights ABANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705066-2-2021

Executives ABANI, S.A. (6)

Name
Role
Links
View
  • Name LINDA GARRIDO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name FELIX TORRES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name IVORY GONZALEZ SANCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name IVORY GONZALEZ SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIEL NIMO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID LOPEZ Director 15
    Role: Director
    Links: 15
  • Name DAVID LOPEZ Prosecutor 15
    Role: Prosecutor
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA DESIGNADA A TRAVES DE ACTA DE REUNION EXTRAORDINARIA DE JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABANI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211230/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130461/2021 (0) 20/04/2021
    Date: 20/04/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2021
    Year: 2021
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About ABANI, S.A.: Summary of ABANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.