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Updated 979
New executives 3,392
Reported capital $ 1,426,000

AZABACHE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155708799-2-2021
Total views
24
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155708799 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)

Highlights AZABACHE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708799-2-2021

Executives AZABACHE GROUP, S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO ENRIQUE SELLES BERNAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GILBERTO ENRIQUE SELLES BERNAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL MARTIN SUSUNAGA MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name CESAREO ENRIQUE ARELLANO APONTE Director / President 3
    Role: Director / President
    Links: 3
  • Name CESAREO ENRIQUE ARELLANO APONTE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANA CECILIA DEL VALLE MARTIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAVIER ALBERTO GUTIERREZ CHON CHANG Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL PREPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AZABACHE GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242135/2021 (0) 05/07/2021
    Date: 05/07/2021

Entries / Precedence AZABACHE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About AZABACHE GROUP, S.A.: Summary of AZABACHE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/07/2021. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.