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GRUPO ABA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,9391,007,204 total
RUC: 1360233-1-619616
Total views
102
Avg / month
9
Year peak
16
Current month +0.0 % vs Sep
7

Company information

Folio
619616 Mercantil
Registration date
09/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights GRUPO ABA HOLDING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
A LA EXPORTACION E IMPORTACION COMPRA Y VENTA AL POR MAYOR DE COMBUSTIBLE , ACEITE LUBRICANTES YU OTROS
Legal representative
ANTONIO JOSE SEQUERA
RUC
1360233-1-619616

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ABA S.A.
    URB. MATA DEL COCO, CL. PRINCIPAL, CASA 6803, PANAMÁ OESTE LA CHORRERA EL COCO
    URB. MATA DEL COCO, CL. PRINCIPAL, CASA 6803, PANAMÁ OESTE LA CHORRERA EL COCO

Executives GRUPO ABA HOLDING S.A. (6)

Name
Role
Links
View
  • Name OLGA BRISEIDA CARREÑO RIVAS Director 5
    Role: Director
    Links: 5
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name OLGA BRISEIDA CARREÑO RIVAS Vice President 5
    Role: Vice President
    Links: 5
  • Name ANTONIO JOSE SEQUERA President 4
    Role: President
    Links: 4
  • Name ABDIEL ESPINOSA HERNANDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OLGA BRISEIDA CARREÑO RIVAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PABLO RODRIGUEZ DIAZ Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name WILFRER ANTONIO SEQUERA PEÑUELA Director 3
    Role: Director
    Links: 3
  • Name WILFRER ANTONIO SEQUERA PEÑUELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ABDIEL ESPINOSA HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name ANTONIO JOSE SEQUERA Director 4
    Role: Director
    Links: 4
  • Name ABDIEL ESPINOSA HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WILFRER ANTONIO SEQUERA PEÑUELA Secretary 3
    Role: Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ABA HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO ABA HOLDING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About GRUPO ABA HOLDING S.A.: Summary of GRUPO ABA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2008. Estimated traffic: 102 total visits (peak 16). Position: #128,939 of 1,007,204. See representatives, branches, documents and filings.