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AHBS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,9401,006,803 total
Total views
315
Avg / month
26
Year peak
44
Current month +125.0 % vs Sep
36

Company information

Folio
155607164 Mercantil
Registration date
09/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AHBS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AHBS GROUP S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LESLIE HENRIQUEZ BAUTE CARABALLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL ACOSTA PATIÑO Director / President 663
    Role: Director / President
    Links: 663
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director / Secretary 1047
    Role: Director / Secretary
    Links: 1047
  • Name EDUARDO SILVIO CONTRERAS Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AHBS GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 439230/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363404/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321908/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296616/2015 (0) 09/07/2015
    Date: 09/07/2015

Entries / Precedence AHBS GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cobro Adicional, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AHBS GROUP S.A.: Summary of AHBS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/07/2015. Estimated traffic: 315 total visits (peak 44). Position: #8,940 of 1,006,803. See representatives, branches, documents and filings.