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CASA ABRAHAMS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,9071,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
803192 Mercantil
Registration date
20/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CASA ABRAHAMS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASA ABRAHAMS S.A. (6)

Name
Role
Links
View
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name MARIA DEL CARMEN ACEVEDO PONCE Subscriber 142
    Role: Subscriber
    Links: 142
  • Name EDGAR IGLESIAS Director / President 357
    Role: Director / President
    Links: 357
  • Name EDGAR IGLESIAS Secretary 357
    Role: Secretary
    Links: 357
  • Name ROLAND FOX Director / Vice President 40
    Role: Director / Vice President
    Links: 40
  • Name EDGAR IGLESIAS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name JUAN RAUL SOSA Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA ABRAHAMS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60683/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 181494/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 119195/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 522768/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471721/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence CASA ABRAHAMS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About CASA ABRAHAMS S.A.: Summary of CASA ABRAHAMS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2013. Estimated traffic: 35 total visits (peak 6). Position: #574,907 of 1,007,204. See representatives, branches, documents and filings.