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ABAYA INVESTMENT & TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,5171,006,804 total
Total views
119
Avg / month
10
Year peak
25
Current month -65.0 % vs Sep
7

Company information

Folio
381808 Mercantil
Registration date
29/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights ABAYA INVESTMENT & TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ABAYA INVESTMENT & TRADE S.A. (15)

Name
Role
Links
View
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CATALINA GREENLAW Deputy Secretary 1029
    Role: Deputy Secretary
    Links: 1029
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
*Links: number of companies where the executive appears with a role or relation.

Documents ABAYA INVESTMENT & TRADE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ABAYA INVESTMENT & TRADE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About ABAYA INVESTMENT & TRADE S.A.: Summary of ABAYA INVESTMENT & TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2000. Estimated traffic: 119 total visits (peak 25). Position: #86,517 of 1,006,804. See representatives, branches, documents and filings.