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INVERSIONES ABD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #338,2391,006,804 total
RUC: 2455386-1-812816
Total views
80
Avg / month
7
Year peak
14
Current month +14.3 % vs Sep
8

Company information

Folio
812816 Mercantil
Registration date
30/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights INVERSIONES ABD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2455386-1-812816

Executives INVERSIONES ABD, S.A. (9)

Name
Role
Links
View
  • Name JOSE MARIA HEREDIA GARCIA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ELDIS CARLOS BARNES SALDAÑA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ARACELLY BARAHONA DELGADO Director 5
    Role: Director
    Links: 5
  • Name AGUSTINA DELGADO DE BARAHONA Director 2
    Role: Director
    Links: 2
  • Name STEPHANNIE RICHEL THOMPSON BARAHONA Director 3
    Role: Director
    Links: 3
  • Name ARACELLY BARAHONA DELGADO President 5
    Role: President
    Links: 5
  • Name STEPHANNIE RICHEL THOMPSON BARAHONA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AGUSTINA DELGADO DE BARAHONA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A -- FALTA DEL PRESIDENTE SERA EL SECRETARIO. A FALTA DE LOS ANTERIORES SERA EL TESORERO.------------------------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ABD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 287531/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act SUSPENSION NOTICE POR MOROSIDAD DE TASA Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2023
    Date: 14/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2023
    Date: 14/07/2023

Entries / Precedence INVERSIONES ABD, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES ABD, S.A.: Summary of INVERSIONES ABD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/08/2013. Estimated traffic: 80 total visits (peak 14). Position: #338,239 of 1,006,804. See representatives, branches, documents and filings.