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GRUPO ABUNDIA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
785687 Mercantil
Registration date
06/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO ABUNDIA, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
12,000.00

Executives GRUPO ABUNDIA, SOCIEDAD ANONIMA (7)

Name
Role
Links
View
  • Name ELVI MARINA ORTEGA SAEZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DOMINGO VALDES Director 292
    Role: Director
    Links: 292
  • Name LEONIDAS CALVO PINZON Director 317
    Role: Director
    Links: 317
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name DOMINGO VALDES President 292
    Role: President
    Links: 292
  • Name REGULO FRANCESCHI Treasurer 812
    Role: Treasurer
    Links: 812
  • Name LEONIDAS CALVO PINZON Secretary 317
    Role: Secretary
    Links: 317
  • Name LACAYO & LEVY Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ABUNDIA, SOCIEDAD ANONIMA (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 297008/2018 (0) 20/07/2018
    Date: 20/07/2018

Entries / Precedence GRUPO ABUNDIA, SOCIEDAD ANONIMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO ABUNDIA, SOCIEDAD ANONIMA: Summary of GRUPO ABUNDIA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/11/2012. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.