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GRUPO ABANK HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #961,5231,014,021 total
RUC: 155684640-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Feb
2

Company information

Folio
155684640 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 4 meses)
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Highlights GRUPO ABANK HOLDINGS INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155684640-2-2019

Executives GRUPO ABANK HOLDINGS INC (10)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name BRENDY ESCALONA Subscriber 1090
    Role: Subscriber
    Links: 1090
  • Name ROBLES Y ROBLES Resident Agent 2838
    Role: Resident Agent
    Links: 2838
  • Name JUAN CARLOS LIMA MORENO Director / President 3
    Role: Director / President
    Links: 3
  • Name ADOLFO FIDEL SALUME MACHUCA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name FRANCISCO ORANTES FLAMENCO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARCO JOSE RAMIRO MENDOZA ZACAPA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAVIER ANTONIO LANDAVERDE NOVOA Director 3
    Role: Director
    Links: 3
  • Name JAVIER ANTONIO LANDAVERDE NOVOA Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO O POR VICEPRESIDENTE Y VICESECRETARIO ACTUANDO CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ABANK HOLDINGS INC (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398626/2024 (0) 07/10/2024
    Date: 07/10/2024
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 398626/2024 (0) 07/10/2024
    Date: 07/10/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341046/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence GRUPO ABANK HOLDINGS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO ABANK HOLDINGS INC: Summary of GRUPO ABANK HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 24 total visits (peak 4). Position: #961,523 of 1,014,021. See representatives, branches, documents and filings.