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Reported capital $ 17,173,813

ABBY SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#731,3731,014,823 total
Total views
43
Avg / month
4
Year peak
7
Current month+0.0 % vs Mar
5

What matters most in this file

Time on record
Registered 39 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#731,373 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
169295Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/09/2018 (7 years ago)

Highlights ABBY SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ABBY SECURITIES S.A. (8)

Name
Role
Links
View
  • Name JEAN BODONI President511
    Role:President
    Links: 511
  • Name GUY KETTMANN Secretary414
    Role:Secretary
    Links: 414
  • Name FREDERIC WAGNER Director49
    Role:Director
    Links: 49
  • Name JEAN MICHEL GELHAY Director1
    Role:Director
    Links: 1
  • Name RAMON FONSECA Director395
    Role:Director
    Links: 395
  • Name GEORGES GEHREND Treasurer1
    Role:Treasurer
    Links: 1
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ABBY SECURITIES S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ABBY SECURITIES S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).