LIVE
New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

GRUPO ABA DE CHIRIQUI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,5921,007,204 total
RUC: 2451490-1-812335
Total views
123
Avg / month
10
Year peak
25
Current month +13.6 % vs Sep
25

Company information

Folio
812335 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights GRUPO ABA DE CHIRIQUI,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTAS DE BIENES PROPIOS. ALQUILER Y VENTA DE EQUIPOS, VENTAS DE MATERIALES DE CONSTRUCCIÓN Y CUALQUIER OTRA ACTIVIDAD LICITA PERMITIDA POR LAS LEYES DE LA REPÚBLICA DE PANAMÁ
Legal representative
AHMAD AWAD MAHD AHMAD AWAD
RUC
2451490-1-812335

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ABA DE CHIRIQUI,S.A.
    URB. LA VICTORIA FRENTE A LA CARRETERA PRINCIPAL, CL. PRINCIPAL, CASA 1, CHIRIQUÍ BOQUERÓN BOQUERÓN (CABECERA)
    URB. LA VICTORIA FRENTE A LA CARRETERA PRINCIPAL, CL. PRINCIPAL, CASA 1, CHIRIQUÍ BOQUERÓN BOQUERÓN (CABECERA)

Executives GRUPO ABA DE CHIRIQUI,S.A. (5)

Name
Role
Links
View
  • Name AHMAD AWAD MAH·D AHMAD AWAD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOHAMED GAIR AHMAD BADWY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name AHMAD AWAD MAH·D AHMAD AWAD Director 3
    Role: Director
    Links: 3
  • Name MOHAMED GAIR AHMAD BADWY Director 39
    Role: Director
    Links: 39
  • Name AHMAD AWAD MAH·D AHMAD AWAD President 3
    Role: President
    Links: 3
  • Name MOHAMED GAIR AHMAD BADWY Secretary 39
    Role: Secretary
    Links: 39
  • Name MOSÈ ABOGADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MUHAMAD ALI LARA Director 5
    Role: Director
    Links: 5
  • Name MUHAMAD ALI LARA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ABA DE CHIRIQUI,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451779/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence GRUPO ABA DE CHIRIQUI,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About GRUPO ABA DE CHIRIQUI,S.A.: Summary of GRUPO ABA DE CHIRIQUI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 26/08/2013. Estimated traffic: 123 total visits (peak 25). Position: #479,592 of 1,007,204. See representatives, branches, documents and filings.