LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ABIE HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #441,1621,014,021 total
Total views
220
Avg / month
18
Year peak
160
Current month +2,185.7 % vs Feb
160

Company information

Folio
780207 Mercantil
Registration date
11/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights ABIE HOLDING GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ABIE HOLDING GROUP INC. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name BRENDY ESCALONA Subscriber 1090
    Role: Subscriber
    Links: 1090
  • Name FERNANDO TCHAKERIAN Director 46
    Role: Director
    Links: 46
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1038
    Role: Director
    Links: 1038
  • Name FERNANDO TCHAKERIAN President 46
    Role: President
    Links: 46
  • Name ROBLES Y ROBLES Resident Agent 2838
    Role: Resident Agent
    Links: 2838
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1038
    Role: Secretary
    Links: 1038
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 171
    Role: Director / Treasurer
    Links: 171
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABIE HOLDING GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 560316/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence ABIE HOLDING GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About ABIE HOLDING GROUP INC.: Summary of ABIE HOLDING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2012. Estimated traffic: 220 total visits (peak 160). Position: #441,162 of 1,014,021. See representatives, branches, documents and filings.