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ABIA MANAGEMENT CO.S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,2101,010,412 total
RUC: 904770-1-515624
Total views
87
Avg / month
7
Year peak
20
Current month -22.2 % vs Nov
7

Company information

Folio
515624 Mercantil
Registration date
02/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights ABIA MANAGEMENT CO.S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
904770-1-515624

Executives ABIA MANAGEMENT CO.S.A. (10)

Name
Role
Links
View
  • Name MARISOL LANDAU Subscriber 1682
    Role: Subscriber
    Links: 1682
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name FAIRFAX INVEST CORP. Director 3276
    Role: Director
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Director 4899
    Role: Director
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A Director 274
    Role: Director
    Links: 274
  • Name FAIRFAX INVEST CORP. President 3276
    Role: President
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Vice President 4899
    Role: Vice President
    Links: 4899
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4899
    Role: Treasurer
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A Secretary 274
    Role: Secretary
    Links: 274
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER 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 MANAGEMENT CO.S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 384383/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 133217/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2023
    Date: 16/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2023
    Date: 16/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2023
    Date: 16/06/2023
  • Act Entry Id -10971604- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632313- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6815436- (MASTER INFORMATION) Entry 15187/2006 (0) 02/02/2006
    Date: 02/02/2006

Entries / Precedence ABIA MANAGEMENT CO.S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About ABIA MANAGEMENT CO.S.A.: Summary of ABIA MANAGEMENT CO.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/2006. Estimated traffic: 87 total visits (peak 20). Position: #478,210 of 1,010,412. See representatives, branches, documents and filings.