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ABB CENTROAMERICA Y EL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155683178-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month -100.0 % vs Nov
0

Company information

Folio
155683178 Mercantil
Registration date
01/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights ABB CENTROAMERICA Y EL CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683178-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ABB CENTROAMERICA Y EL CARIBE, S.A.
    URB. AREA PANAMA PACIFICO, CL. PANAMA PACIFICO, EDF. INTERNATIONAL BUSINESS PARK, APTO. 502, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. AREA PANAMA PACIFICO, CL. PANAMA PACIFICO, EDF. INTERNATIONAL BUSINESS PARK, APTO. 502, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives ABB CENTROAMERICA Y EL CARIBE, S.A. (7)

Name
Role
Links
View
  • Name BRITTON & IGLESIAS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name NICANOR ARTURO RIVERA CARRILLO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name BLAS GONZALEZ ROBAINA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALICE SADER CASTELLANOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PETRUS HENDRIKUS VLOEMANS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MICHAEL SCHARLI SALAMANCA Director / President 2
    Role: Director / President
    Links: 2
  • Name EL SECRETARIO O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABB CENTROAMERICA Y EL CARIBE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 22595/2024 (0) 18/01/2024
    Date: 18/01/2024
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 434860/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 505170/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252759/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154318/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 80737/2020 (0) 28/02/2020
    Date: 28/02/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 63528/2020 (0) 14/02/2020
    Date: 14/02/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496017/2019 (0) 24/12/2019
    Date: 24/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296673/2019 (0) 01/08/2019
    Date: 01/08/2019

Entries / Precedence ABB CENTROAMERICA Y EL CARIBE, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ABB CENTROAMERICA Y EL CARIBE, S.A.: Summary of ABB CENTROAMERICA Y EL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.