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ABRIKEY S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #892,0181,012,417 total
RUC: 155728801-2-2022
Total views
42
Avg / month
4
Year peak
13
Current month +160.0 % vs Jan
13

Company information

Folio
155728801 Mercantil
Registration date
20/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 4 meses)
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Highlights ABRIKEY S. DE R.L.

Currency
PESO
Share capital
400,000.00
RUC
155728801-2-2022

Executives ABRIKEY S. DE R.L. (16)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 491
    Role: Resident Agent
    Links: 491
  • Name ANA MARIA BURNES CESPEDES Subscriber 406
    Role: Subscriber
    Links: 406
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 424
    Role: Subscriber
    Links: 424
  • Name MARIA DEL CARMEN MERINO JAUREGUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GLADYS XIOMARA VILLAFUENTE BENAVIDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILSON FERNANDO PEREZ SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO WERHNER CHAVEZ CASTRILLON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS CORREA MANTILLA President 3
    Role: President
    Links: 3
  • Name CLAUDIO JOSE CRESPO PONCE Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN CARLOS CORREA BALLESTEROS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN CARLOS CORREA MANTILLA Administrator 3
    Role: Administrator
    Links: 3
  • Name CLAUDIO JOSE CRESPO PONCE Administrator 2
    Role: Administrator
    Links: 2
  • Name JUAN CARLOS CORREA BALLESTEROS Administrator 4
    Role: Administrator
    Links: 4
  • Name MASION LAKE CORPORATION PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ABRIKEY MIC TRUST CON TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. COMO TRUSTEE PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABRIKEY S. DE R.L. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85133/2025 (0) 27/02/2025
    Date: 27/02/2025
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 455862/2024 (0) 20/11/2024
    Date: 20/11/2024
  • Act Electronic Entry Nº 7 (CAMBIO DE SOCIOS) Entry 349064/2024 (0) 30/08/2024
    Date: 30/08/2024
  • Act Electronic Entry Nº 6 (CAMBIO DE SOCIOS) Entry 337396/2024 (0) 22/08/2024
    Date: 22/08/2024
  • Act Electronic Entry Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 362148/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 180887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 45060/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 446103/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431366/2022 (0) 20/10/2022
    Date: 20/10/2022

Entries / Precedence ABRIKEY S. DE R.L. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ABRIKEY S. DE R.L.: Summary of ABRIKEY S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/10/2022. Estimated traffic: 42 total visits (peak 13). Position: #892,018 of 1,012,417. See representatives, branches, documents and filings.