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AKABIS FINANCIERA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,8781,010,412 total
Total views
160
Avg / month
13
Year peak
23
Current month +13.3 % vs Nov
17

Company information

Folio
155671491 Mercantil
Registration date
23/04/1974
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
12/05/2025 (hace 6 meses)
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Highlights AKABIS FINANCIERA CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AKABIS FINANCIERA CORPORATION (4)

Name
Role
Links
View
  • Name TEODORO FOTTYS FRANCO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name JOAQUIN F. FRANCO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name TEODORO FOTTYS FRANCO Director / President 192
    Role: Director / President
    Links: 192
  • Name JOAQUIN F FRANCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOAQUIN F FRANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MERCEDES BRUTS DE DARO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents AKABIS FINANCIERA CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401813/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425410/2018 (0) 18/10/2018
    Date: 18/10/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 18/10/2018
    Date: 18/10/2018

Entries / Precedence AKABIS FINANCIERA CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About AKABIS FINANCIERA CORPORATION: Summary of AKABIS FINANCIERA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/04/1974. Estimated traffic: 160 total visits (peak 23). Position: #4,878 of 1,010,412. See representatives, branches, documents and filings.