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ABC GLOBAL INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,8481,007,204 total
RUC: 155603459-2-2015
Total views
49
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
155603459 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights ABC GLOBAL INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de administración, finanzas y contabilidad.
Legal representative
CARLOS ALBERTO WEAND ORTIZ
RUC
155603459-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name ABC GLOBAL INTERNATIONAL, INC
    URB. PUNTA PACIFICA, PH OCEANÍA BUSINESS, CL. PLAZA TORRE 2000, CASA PISO 18, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, PH OCEANÍA BUSINESS, CL. PLAZA TORRE 2000, CASA PISO 18, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ABC GLOBAL INTERNATIONAL, INC
    URB. PUNTA PACIFICA, PH OCEANÍA BUSINESS, CL. PLAZA TORRE 2000, CASA PISO 18, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, PH OCEANÍA BUSINESS, CL. PLAZA TORRE 2000, CASA PISO 18, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ABC GLOBAL INTERNATIONAL INC (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name TAMARA DE DE FREITAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / President 5
    Role: Director / President
    Links: 5
  • Name MELQUISINETH PINEDA CONCEPCION Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABC GLOBAL INTERNATIONAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 461388/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334493/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225150/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence ABC GLOBAL INTERNATIONAL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
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About ABC GLOBAL INTERNATIONAL INC: Summary of ABC GLOBAL INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 49 total visits (peak 7). Position: #639,848 of 1,007,204. See representatives, branches, documents and filings.