LIVE
New today 401
Updated 652
New executives 5,951
Reported capital $ 1,426,000
Sign up Log in

ABDIAS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155704669-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155704669 Mercantil
Registration date
12/04/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/08/2023 (hace 2 años)
Request update

Highlights ABDIAS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704669-2-2021

Executives ABDIAS INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name YARIBETH MARIN HERNANDEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ALBERTO CONCEPCION PARDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSWALDO SANTIAGO MORENO MARENCO Director / President 3
    Role: Director / President
    Links: 3
  • Name EDGAR ISAIAS PERALTA ROMERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GELMA LIZETH GONZALEZ DUBON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL RPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABDIAS INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 15108/2022 (0) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119613/2021 (0) 12/04/2021
    Date: 12/04/2021

Entries / Precedence ABDIAS INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About ABDIAS INVESTMENTS, S.A.: Summary of ABDIAS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.