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ABIE HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,9851,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
780207 Mercantil
Registration date
11/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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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 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name FERNANDO TCHAKERIAN Director 46
    Role: Director
    Links: 46
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1047
    Role: Director
    Links: 1047
  • Name FERNANDO TCHAKERIAN President 46
    Role: President
    Links: 46
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1047
    Role: Secretary
    Links: 1047
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • 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
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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: 59 total visits (peak 10). Position: #518,985 of 1,007,204. See representatives, branches, documents and filings.