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ABETECA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,0411,006,804 total
Total views
218
Avg / month
18
Year peak
29
Current month -11.8 % vs Sep
15

Company information

Folio
155656227 Mercantil
Registration date
06/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights ABETECA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
BOLETA NO.1401468472 DEL 05/10/2017
Corporate purpose
LOS OBJETIVOS DE LA SOCIEDAD CONSTAN EN LA CLAUSULA TERCERO DEL PACTO SOCIAL. PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO.

Executives ABETECA, S.A. (11)

Name
Role
Links
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  • Name CONSTANTINO JESUS DE LEON RODRIGUEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name JENNIFER BISHOP Subscriber 31
    Role: Subscriber
    Links: 31
  • Name PRESCOTT LAURREN HART Director 4
    Role: Director
    Links: 4
  • Name ELLEN JANE WHITE Director 1
    Role: Director
    Links: 1
  • Name PRESCOTT LAURREN HART President 4
    Role: President
    Links: 4
  • Name PRESCOTT LAURREN HART Secretary 4
    Role: Secretary
    Links: 4
  • Name PRESCOTT LAURREN HART Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANDREA HOWLAND HART Director 1
    Role: Director
    Links: 1
  • Name KRAEMER & KRAEMER Resident Agent 956
    Role: Resident Agent
    Links: 956
  • Name ANDREA HOWLAND HART Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABETECA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 88679/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 88679/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 88679/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425642/2017 (0) 06/10/2017
    Date: 06/10/2017

Entries / Precedence ABETECA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ABETECA, S.A.: Summary of ABETECA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Mariato, Province Veraguas. Registered since 06/10/2017. Estimated traffic: 218 total visits (peak 29). Position: #48,041 of 1,006,804. See representatives, branches, documents and filings.