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ABC PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,1881,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
830135 Mercantil
Registration date
01/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ABC PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ABC PANAMA, INC. (6)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name ANDREA GAVRILIDIS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name JOSEPH RAFFOUL Director 2
    Role: Director
    Links: 2
  • Name SONYA RAFFOUL Director 2
    Role: Director
    Links: 2
  • Name MARCUS RAFFOUL Director 2
    Role: Director
    Links: 2
  • Name JOSEPH RAFFOUL President 2
    Role: President
    Links: 2
  • Name MARCUS RAFFOUL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SONYA RAFFOUL Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN SU AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABC PANAMA, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 94975/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence ABC PANAMA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
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About ABC PANAMA, INC.: Summary of ABC PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2014. Estimated traffic: 43 total visits (peak 8). Position: #486,188 of 1,007,204. See representatives, branches, documents and filings.