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A.B.S. INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #111,0991,014,021 total
RUC: 32021-85-245905
Total views
136
Avg / month
11
Year peak
18
Current month +12.5 % vs Feb
18

Company information

Folio
245905 Mercantil
Registration date
03/04/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
Request update

Highlights A.B.S. INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
32021-85-245905

Executives A.B.S. INVESTMENT GROUP S.A. (12)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51972
    Role: Director
    Links: 51972
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name BOURHAN SARAKBI President 5
    Role: President
    Links: 5
  • Name BOURHAN SARAKBI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name AHMAD SARAKBI Secretary 13
    Role: Secretary
    Links: 13
  • Name AHMAD SARAKBI Executive Vice President 13
    Role: Executive Vice President
    Links: 13
  • Name BOURHAN SARAKBI Director 5
    Role: Director
    Links: 5
  • Name AHMAD SARAKBI Director 13
    Role: Director
    Links: 13
  • Name MORGAN Y MORGAN. Resident Agent 78
    Role: Resident Agent
    Links: 78
*Links: number of companies where the executive appears with a role or relation.

Documents A.B.S. INVESTMENT GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -6335387- (MASTER INFORMATION) Entry 7295/207 (0) 03/04/1991
    Date: 03/04/1991
  • Act Entry Id -10936858- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8812785- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence A.B.S. INVESTMENT GROUP S.A. (0)

Procedure / Document type
Year
View
Request deletion
About A.B.S. INVESTMENT GROUP S.A.: Summary of A.B.S. INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/1991. Estimated traffic: 136 total visits (peak 18). Position: #111,099 of 1,014,021. See representatives, branches, documents and filings.