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ABIA ASESORES 3003 INC(OFF SHORE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,6661,007,204 total
Total views
149
Avg / month
12
Year peak
24
Current month +50.0 % vs Sep
9

Company information

Folio
745587 Mercantil
Registration date
30/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ABIA ASESORES 3003 INC(OFF SHORE)

Currency
US DOLLAR
Share capital
10,000.00

Executives ABIA ASESORES 3003 INC(OFF SHORE) (5)

Name
Role
Links
View
  • Name BERNARDO LORENZO JOHANNSEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARIA INMACULADA CAAMAÑO MARTIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BERNARDO LORENZO JOHANNSEN Director 6
    Role: Director
    Links: 6
  • Name MARIA INMACULADA CAAMAÑO MARTIN Director 3
    Role: Director
    Links: 3
  • Name AQUILES JOSE BLANCO ROMERO Director 8
    Role: Director
    Links: 8
  • Name BERNARDO LORENZO JOHANNSEN President 6
    Role: President
    Links: 6
  • Name AQUILES JOSE BLANCO ROMERO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA INMACULADA CAAMAÑO MARTIN Secretary 3
    Role: Secretary
    Links: 3
  • Name YERITZA PEREZ DE DEIR Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABIA ASESORES 3003 INC(OFF SHORE) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 401916/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329262/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence ABIA ASESORES 3003 INC(OFF SHORE) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ABIA ASESORES 3003 INC(OFF SHORE): Summary of ABIA ASESORES 3003 INC(OFF SHORE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2011. Estimated traffic: 149 total visits (peak 24). Position: #111,666 of 1,007,204. See representatives, branches, documents and filings.