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ABRAHAM GROUP INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,4801,007,204 total
RUC: 1443357-1-636529
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
636529 Mercantil
Registration date
08/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights ABRAHAM GROUP INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1443357-1-636529

Executives ABRAHAM GROUP INTERNATIONAL, CORP. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Director 4007
    Role: Director
    Links: 4007
  • Name FIMIA GISSEL MELENDEZ Director 975
    Role: Director
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON President 5155
    Role: President
    Links: 5155
  • Name FIMIA GISSEL MELENDEZ Treasurer 975
    Role: Treasurer
    Links: 975
  • Name ZULEYKA ALEMAN CALDERON Secretary 4007
    Role: Secretary
    Links: 4007
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
*Links: number of companies where the executive appears with a role or relation.

Documents ABRAHAM GROUP INTERNATIONAL, CORP. (3)

Act
Date
View
  • Act Entry Id -11174943- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688384- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634912- (MASTER INFORMATION) Entry 201824/2008 (0) 08/10/2008
    Date: 08/10/2008

Entries / Precedence ABRAHAM GROUP INTERNATIONAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ABRAHAM GROUP INTERNATIONAL, CORP.: Summary of ABRAHAM GROUP INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2008. Estimated traffic: 29 total visits (peak 6). Position: #479,480 of 1,007,204. See representatives, branches, documents and filings.