LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

ABC TRADING HOLDING, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #701,8881,011,615 total
RUC: 1363040-1-620164
Total views
43
Avg / month
4
Year peak
8
Current month +25.0 % vs Dec
5

Company information

Folio
620164 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 2 meses)
Request update

Highlights ABC TRADING HOLDING, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1363040-1-620164

Executives ABC TRADING HOLDING, SOCIEDAD ANONIMA (11)

Name
Role
Links
View
  • Name ANWAR MUHAMMAD ABDERRAHMAN ABREGO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name ABDAL RAHMAN M.A DARAWAD RASMIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANWAR MUHAMMAD ABDERRAHMAN ABREGO Director 60
    Role: Director
    Links: 60
  • Name ABDAL RAHMAN M.A. ODEH ABDEL Director 1
    Role: Director
    Links: 1
  • Name BELAL M A ODEH HIMID Director 8
    Role: Director
    Links: 8
  • Name ANWAR MUHAMMAD ABDERRAHMAN ABREGO President 60
    Role: President
    Links: 60
  • Name BELAL M A ODEH HIMID Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ANWAR MUHAMMAD ABDERRAHMAN ABREGO Attorney-in-Fact 60
    Role: Attorney-in-Fact
    Links: 60
  • Name Lic. LUIS CARLOS WATTS ATENCIO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name ANWAR MUHAMMAD ABERRAHMAN ABREGO Secretary 1
    Role: Secretary
    Links: 1
  • Name ANWAR MUHAMMAD ABDERRAHMAN ABREGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABC TRADING HOLDING, SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473317/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92012071/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92012071/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014
  • Act Entry Id -6619765- (MASTER INFORMATION) Entry 109631/2008 (0) 12/06/2008
    Date: 12/06/2008

Entries / Precedence ABC TRADING HOLDING, SOCIEDAD ANONIMA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About ABC TRADING HOLDING, SOCIEDAD ANONIMA: Summary of ABC TRADING HOLDING, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 12/06/2008. Estimated traffic: 43 total visits (peak 8). Position: #701,888 of 1,011,615. See representatives, branches, documents and filings.