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ABBOTT LABORATORIES INTERNATIONAL LLC.

FOREIGN COMPANY ACTIVE #567,2161,007,204 total
RUC: 155632097-2-2016
Total views
54
Avg / month
5
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155632097 Mercantil
Registration date
24/06/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights ABBOTT LABORATORIES INTERNATIONAL LLC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632097-2-2016

Executives ABBOTT LABORATORIES INTERNATIONAL LLC. (11)

Name
Role
Links
View
  • Name ALFARO, FERRER & RAMÍREZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name JESSICA H. PAIK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TARA KAESEBIER Director 2
    Role: Director
    Links: 2
  • Name SILKA JAEN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUIS MARIA GONZALEZ VICTORICA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ANTONIO ALFARO H., ALEJANDRO ALEMAN F. Y ROBERTO F. HARRINGTON A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS MARIA GONZALEZ VICTORIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO MARTIN CORDON MOLINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSEPH L. NOVAK /IMPUESTOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOSE MARTIN CORDÓN MOLINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TARA KAESEBIER Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name GAEL D. TISACK Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name GAEL D. TISACK Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ABBOTT LABORATORIES INTERNATIONAL LLC. (29)

Act
Date
View
  • Act Electronic Entry Nº 29 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410726/2024 (0) 17/10/2024
    Date: 17/10/2024
  • Act Electronic Entry Nº 28 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 311998/2024 (0) 06/08/2024
    Date: 06/08/2024
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309257/2024 (0) 02/08/2024
    Date: 02/08/2024
  • Act Electronic Entry Nº 26 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242863/2024 (0) 19/06/2024
    Date: 19/06/2024
  • Act Electronic Entry Nº 25 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80197/2024 (0) 28/02/2024
    Date: 28/02/2024
  • Act Electronic Entry Nº 24 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269057/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 461618/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 22 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 461618/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261183/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 116447/2022 (0) 28/03/2022
    Date: 28/03/2022
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116447/2022 (0) 28/03/2022
    Date: 28/03/2022
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 114296/2022 (0) 25/03/2022
    Date: 25/03/2022
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60540/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 278391/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278391/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93524/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 93524/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334874/2020 (0) 24/12/2020
    Date: 24/12/2020
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281129/2020 (0) 12/11/2020
    Date: 12/11/2020
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 281506/2020 (0) 12/11/2020
    Date: 12/11/2020
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 471648/2018 (0) 26/11/2018
    Date: 26/11/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 378067/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 227303/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 222975/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 168717/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 495673/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 367644/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 323701/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279931/2016 (0) 27/06/2016
    Date: 27/06/2016

Entries / Precedence ABBOTT LABORATORIES INTERNATIONAL LLC. (27)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ABBOTT LABORATORIES INTERNATIONAL LLC.: Summary of ABBOTT LABORATORIES INTERNATIONAL LLC.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 24/06/2016. Estimated traffic: 54 total visits (peak 7). Position: #567,216 of 1,007,204. See representatives, branches, documents and filings.