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ABILAN INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680345-2-2019
Total views
116
Avg / month
10
Year peak
26
Current month -50.0 % vs Sep
3

Company information

Folio
155680345 Mercantil
Registration date
30/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2023 (hace 2 años)
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Highlights ABILAN INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155680345-2-2019

Executives ABILAN INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name VICTORIA PEREZ DE BATISTA Subscriber 244
    Role: Subscriber
    Links: 244
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
  • Name ARIEL KRASELNICK Director / President 38
    Role: Director / President
    Links: 38
  • Name NESSIM DAYAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MOISES SHACALO AZRAK Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name D&K LEGAL Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABILAN INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 481523/2022 (0) 25/11/2022
    Date: 25/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 340310/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 431579/2019 (0) 06/11/2019
    Date: 06/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206747/2019 (0) 30/05/2019
    Date: 30/05/2019

Entries / Precedence ABILAN INTERNATIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ABILAN INTERNATIONAL, S.A.: Summary of ABILAN INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2019. Estimated traffic: 116 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.