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ABBI CONSULTING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155606997-2-2015
Total views
25
Avg / month
2
Year peak
5
Current month +50.0 % vs Oct
3

Company information

Folio
155606997 Mercantil
Registration date
08/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 24 días)
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Highlights ABBI CONSULTING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155606997-2-2015

Executives ABBI CONSULTING CORP. (7)

Name
Role
Links
View
  • Name ANNABELLA BOUZAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GIOVANNA INDELICATO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANNABELLA BOUZAS Director / President 3
    Role: Director / President
    Links: 3
  • Name GIOVANNA INDELICATO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE ANTONIO BOUZAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANNABELLA BOUZAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABBI CONSULTING CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 348548/2025 (0) 20/08/2025
    Date: 20/08/2025
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 204463/2025 (0) 21/05/2025
    Date: 21/05/2025
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 299120/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 299120/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139609/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 333307/2019 (0) 19/09/2019
    Date: 19/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294327/2015 (0) 08/07/2015
    Date: 08/07/2015

Entries / Precedence ABBI CONSULTING CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ABBI CONSULTING CORP.: Summary of ABBI CONSULTING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/07/2015. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.