LIVE
New today 401
Updated 378
New executives 5,048
Reported capital $ 1,426,000
Sign up Log in

ABC TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
759434 Mercantil
Registration date
01/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ABC TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ABC TRADING GROUP S.A. (4)

Name
Role
Links
View
  • Name ORIEL DE FRIAS Subscriber 237
    Role: Subscriber
    Links: 237
  • Name ROBERTO MENDEZ CASTILLO Subscriber 168
    Role: Subscriber
    Links: 168
  • Name ORIEL DE FRIAS Director 237
    Role: Director
    Links: 237
  • Name ROBERTO MENDEZ CASTILLO Director 168
    Role: Director
    Links: 168
  • Name LEONOR REYNA Director 19
    Role: Director
    Links: 19
  • Name ORIEL DE FRIAS President 237
    Role: President
    Links: 237
  • Name ROBERTO MENDEZ CASTILLO Treasurer 168
    Role: Treasurer
    Links: 168
  • Name ROBERTO MENDEZ CASTILLO Secretary 168
    Role: Secretary
    Links: 168
  • Name ORIEL DE FRIAS Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABC TRADING GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ABC TRADING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
Request deletion
About ABC TRADING GROUP S.A.: Summary of ABC TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2012. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.