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ABIADORIS FINANCE S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1377442-1-623043
Total views
20
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
623043 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights ABIADORIS FINANCE S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1377442-1-623043

Executives ABIADORIS FINANCE S.A (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABIADORIS FINANCE S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92678/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 485483/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Entry Id -11173395- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681998- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622452- (MASTER INFORMATION) Entry 125963/2008 (0) 04/07/2008
    Date: 04/07/2008

Entries / Precedence ABIADORIS FINANCE S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERT.CONST, Qualification Rights 2008
    Year: 2008
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About ABIADORIS FINANCE S.A: Summary of ABIADORIS FINANCE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.