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ABBASHI INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,8061,007,204 total
Total views
142
Avg / month
12
Year peak
18
Current month +50.0 % vs Sep
18

Company information

Folio
667041 Mercantil
Registration date
02/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ABBASHI INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives ABBASHI INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABBASHI INVESTMENTS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence ABBASHI INVESTMENTS S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About ABBASHI INVESTMENTS S.A: Summary of ABBASHI INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2009. Estimated traffic: 142 total visits (peak 18). Position: #57,806 of 1,007,204. See representatives, branches, documents and filings.