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ABIF INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #264,7151,006,803 total
Total views
264
Avg / month
22
Year peak
54
Current month -63.0 % vs Sep
20

Company information

Folio
743641 Mercantil
Registration date
05/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights ABIF INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ABIF INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name LIZBETH ELIZABETH VERGARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABDUL MOHAMED WAKED FARES Director / President 10
    Role: Director / President
    Links: 10
  • Name MOHAMED ABDO WAKED DARWICH Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SONIA TORRES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SONIA TORRES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABIF INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 520155/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 111245/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence ABIF INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ABIF INVESTMENT, S.A.: Summary of ABIF INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/08/2011. Estimated traffic: 264 total visits (peak 54). Position: #264,715 of 1,006,803. See representatives, branches, documents and filings.