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ABILEEN HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #592,1591,011,615 total
RUC: 13527-66-133044
Total views
51
Avg / month
4
Year peak
9
Current month -25.0 % vs Dec
3

Company information

Folio
133044 Mercantil
Registration date
25/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 13 días)
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Highlights ABILEEN HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13527-66-133044

Executives ABILEEN HOLDINGS INC. (22)

Name
Role
Links
View
  • Name JOAE ALBERTO RUIZ President 2
    Role: President
    Links: 2
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIñO DE DOANDO Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name MELISSA FLYNN Subscriber 168
    Role: Subscriber
    Links: 168
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Vice President 99
    Role: Vice President
    Links: 99
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name URGEN MOSSACK Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABILEEN HOLDINGS INC. (3)

Act
Date
View
  • Act Entry Id -7040083- (MASTER INFORMATION) Entry 4584/165 (0) 25/06/1984
    Date: 25/06/1984
  • Act Entry Id -11130134- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8755583- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ABILEEN HOLDINGS INC. (0)

Procedure / Document type
Year
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About ABILEEN HOLDINGS INC.: Summary of ABILEEN HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/06/1984. Estimated traffic: 51 total visits (peak 9). Position: #592,159 of 1,011,615. See representatives, branches, documents and filings.