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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

ABC INVESTMENTS INTERNATIONAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
86
Avg / month
7
Year peak
20
Current month +66.7 % vs Sep
20

Company information

Folio
842896 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights ABC INVESTMENTS INTERNATIONAL S.A

Currency
US DOLLAR
Share capital
12,000.00

Executives ABC INVESTMENTS INTERNATIONAL S.A (6)

Name
Role
Links
View
  • Name EDGAR IGLESIAS Subscriber 357
    Role: Subscriber
    Links: 357
  • Name CONNIE YOUNG Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAMSES EDGARDO CORDOBA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS AIZPURUA Director 6
    Role: Director
    Links: 6
  • Name MICHAEL BORER Director 20
    Role: Director
    Links: 20
  • Name RAMSES EDGARDO CORDOBA President 2
    Role: President
    Links: 2
  • Name MICHAEL BORER Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JUAN CARLOS AIZPURUA Secretary 6
    Role: Secretary
    Links: 6
  • Name EDGAR IGLESIAS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ABC INVESTMENTS INTERNATIONAL S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 236702/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2016
    Date: 09/06/2016

Entries / Precedence ABC INVESTMENTS INTERNATIONAL S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ABC INVESTMENTS INTERNATIONAL S.A: Summary of ABC INVESTMENTS INTERNATIONAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2014. Estimated traffic: 86 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.