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ABARIS INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,1501,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
317407 Mercantil
Registration date
26/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ABARIS INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
11,250.00

Executives ABARIS INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name JOSE ESKENAZI Director 153
    Role: Director
    Links: 153
  • Name JACK ESKENAZI Director 156
    Role: Director
    Links: 156
  • Name JOSE ESKENAZI President 153
    Role: President
    Links: 153
  • Name JACK ESKENAZI Secretary 156
    Role: Secretary
    Links: 156
  • Name INGRID E. CARDENAS CHANIS Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name LINABEL ESKENAZI DE MISSRIE Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABARIS INVESTMENT, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 100968/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 25553/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence ABARIS INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ABARIS INVESTMENT, CORP.: Summary of ABARIS INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/1996. Estimated traffic: 62 total visits (peak 9). Position: #151,150 of 1,007,204. See representatives, branches, documents and filings.