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ABBI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,4871,007,204 total
Total views
114
Avg / month
10
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
155605534 Mercantil
Registration date
22/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ABBI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ABBI, S.A. (6)

Name
Role
Links
View
  • Name NAIR VERGARA Director / President 27
    Role: Director / President
    Links: 27
  • Name DANIEL ESPINOZA Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name ENEIDA SANJUR Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NAIR VERGARA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name YOLANDA VALDES DE LEIGNADIER Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LEGACY LAW Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABBI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 183980/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266065/2015 (0) 22/06/2015
    Date: 22/06/2015

Entries / Precedence ABBI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ABBI, S.A.: Summary of ABBI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2015. Estimated traffic: 114 total visits (peak 17). Position: #333,487 of 1,007,204. See representatives, branches, documents and filings.