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ABOUGANEM Y COMPAÑIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,8831,007,204 total
RUC: 54433-45-330858
Total views
104
Avg / month
9
Year peak
17
Current month +233.3 % vs Sep
10

Company information

Folio
330858 Mercantil
Registration date
29/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ABOUGANEM Y COMPAÑIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE UTILES DE OFICINA.
Legal representative
JOSE ABOUGANEM GADELOFF
RUC
54433-45-330858
Business activities
- Agencias de importación y/o exportación comisionista en Zonas Francas- Venta al por mayor de libros, periódicos, revistas, papel y útiles de escritorio en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name ABOUGANEM Y CIA , S.A.
    URB. ZONA LIBRE, CL. 15D, EDF. 24, APTO. 1 Y 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 15D, EDF. 24, APTO. 1 Y 2, COLÓN COLÓN BARRIO SUR

Executives ABOUGANEM Y COMPAÑIA, S.A. (8)

Name
Role
Links
View
  • Name ALEGRE ABOUGANEM MORHAIM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SION ESTEBAN ABOUGANEM HUERTAS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name ILEANA CEDEÑO DE ABOUGANEM Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSE ABOUGANEM GADELOFF Director 65
    Role: Director
    Links: 65
  • Name LEAH JUDITH ABOUGANEM Director 4
    Role: Director
    Links: 4
  • Name ILEANA CEDEÑO DE ABOUGANEM Director 24
    Role: Director
    Links: 24
  • Name JOSE ABOUGANEM GADELOFF President 65
    Role: President
    Links: 65
  • Name LEAH JUDITH ABOUGANEM Vice President 4
    Role: Vice President
    Links: 4
  • Name ILEANA CEDEÑO DE ABOUGANEM Treasurer 24
    Role: Treasurer
    Links: 24
  • Name JOSE ABOUGANEM GADELOFF Secretary 65
    Role: Secretary
    Links: 65
  • Name PITTI & TEJADA, GESTORIA LEGAL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN AUSENCIA LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABOUGANEM Y COMPAÑIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ABOUGANEM Y COMPAÑIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About ABOUGANEM Y COMPAÑIA, S.A.: Summary of ABOUGANEM Y COMPAÑIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/1997. Estimated traffic: 104 total visits (peak 17). Position: #171,883 of 1,007,204. See representatives, branches, documents and filings.