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ABAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,8221,010,412 total
RUC: 858028-1-506617
Total views
84
Avg / month
7
Year peak
13
Current month +175.0 % vs Nov
11

Company information

Folio
506617 Mercantil
Registration date
17/10/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights ABAY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
858028-1-506617

Executives ABAY, S.A. (9)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GABRIEL DOMINGUEZ Director 2659
    Role: Director
    Links: 2659
  • Name PRISCILLA LABRADOR Director 1483
    Role: Director
    Links: 1483
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name GABRIEL DOMINGUEZ President 2659
    Role: President
    Links: 2659
  • Name PRISCILLA LABRADOR Treasurer 1483
    Role: Treasurer
    Links: 1483
  • Name RAMON MORALES Secretary 3555
    Role: Secretary
    Links: 3555
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABAY, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 404347/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2022
    Date: 06/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2022
    Date: 06/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2022
    Date: 06/10/2022
  • Act Entry Id -11101441- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9631221- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6759593- (MASTER INFORMATION) Entry 162358/2005 (0) 17/10/2005
    Date: 17/10/2005

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About ABAY, S.A.: Summary of ABAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/10/2005. Estimated traffic: 84 total visits (peak 13). Position: #232,822 of 1,010,412. See representatives, branches, documents and filings.