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New today 401
Updated 455
New executives 1,606,673
Reported capital $ 15,966,100

ABHAZA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155717835-2-2022
Total views
22
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155717835 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)

Highlights ABHAZA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717835-2-2022

Executives ABHAZA GROUP, S.A. (6)

Name
Role
Links
View
  • Name ANA KARINA ABREGO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANNA GRACE HARRIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANNA GRACE HARRIS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALBERTO CHACON Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name ANNA GRACE HARRIS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GERARDO HARRIS Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ANNA GRACE HARRIS President 4
    Role: President
    Links: 4
  • Name CARMEN ERMELIA LINARES PEREZ Director 1
    Role: Director
    Links: 1
  • Name SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, TESORERO EN ESTE MISMO ORDEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ABHAZA GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253681/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 253681/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28184/2022 (0) 25/01/2022
    Date: 25/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28184/2022 (0) 25/01/2022
    Date: 25/01/2022

Entries / Precedence ABHAZA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About ABHAZA GROUP, S.A.: Summary of ABHAZA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2022. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.