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INVERSIONES ABDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155719795-2-2022
Total views
27
Avg / month
2
Year peak
8
Current month +150.0 % vs Nov
5

Company information

Folio
155719795 Mercantil
Registration date
14/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights INVERSIONES ABDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719795-2-2022

Executives INVERSIONES ABDI, S.A. (8)

Name
Role
Links
View
  • Name ANDRES ALBERTO ABREGO BURGOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIA FERNANDA PLATA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JESUS ARTURO DIAZ MERIDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDRES ALBERTO ABREGO BURGOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN DIEGO ABREGO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES ALBERTO ABREGO BURGOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARICELA GIOVANNA BURGOS Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS DE EL TESORERO SI NO SE ENCUENTRAN NINGUNO DE LOS DIGNATARIOS LA JUNTA DE ACCIONISTAS LO DESIGNARA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ABDI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373533/2023 (0) 08/09/2023
    Date: 08/09/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 90929/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 1 (Apertura Cambio de Tipo de Registro) Entry 90929/2022 (0) 11/03/2022
    Date: 11/03/2022

Entries / Precedence INVERSIONES ABDI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About INVERSIONES ABDI, S.A.: Summary of INVERSIONES ABDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2022. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.