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AMERICAN BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,2571,007,204 total
RUC: 1992076-1-738825
Total views
145
Avg / month
12
Year peak
21
Current month +12.5 % vs Sep
18

Company information

Folio
738825 Mercantil
Registration date
16/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights AMERICAN BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
170,000.00
Legal representative
MARIA EUGENIA FLOREZ URZOLA
RUC
1992076-1-738825

Branches / Establishments (4)

Trade name
Address
  • Trade name HELICONIAS
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. P.H. LUIS EDUARDO, APTO. #1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. P.H. LUIS EDUARDO, APTO. #1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AMERICAN BUSINESS GROUP, S.A.
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. P.H. LUIS EDUARDO, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. P.H. LUIS EDUARDO, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AMERICAN BUSINESS GROUP, S.A.
    URB. COSTA DEL ESTE, CL. FINAL INGRESANDO POR CORREDOR SUR, EDF. TITANIUM, APTO. 20D, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. FINAL INGRESANDO POR CORREDOR SUR, EDF. TITANIUM, APTO. 20D, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name AMERICAN BUSINESS GROUP, S.A.
    URB. OBARRIO, CL. VIA BRASIL, EDF. 24, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA BRASIL, EDF. 24, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives AMERICAN BUSINESS GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOHN ERICK CLEGHORN HERRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIJAIL YASUMARY CHERIGO BRADLEY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name MARIA EUGENIA FLOREZ URZOLA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA EUGENIA FLOREZ URZOLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ALBERTO ABISAMBRA GONZALEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JORGE ALBERTO ABISAMBRA GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE FAURICIO SANCHEZ VILLARREAL Director 6
    Role: Director
    Links: 6
  • Name JOSE FAURICIO SANCHEZ VILLARREAL Board Member 6
    Role: Board Member
    Links: 6
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN BUSINESS GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92031753/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92031753/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92031753/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence AMERICAN BUSINESS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About AMERICAN BUSINESS GROUP, S.A.: Summary of AMERICAN BUSINESS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2011. Estimated traffic: 145 total visits (peak 21). Position: #590,257 of 1,007,204. See representatives, branches, documents and filings.