LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

INVERSIONES ABFABI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #710,1491,011,214 total
Total views
41
Avg / month
3
Year peak
6
Current month +25.0 % vs Dec
5

Company information

Folio
155670704 Mercantil
Registration date
28/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES ABFABI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES Y MANTENIMIENTOS BILO
    URB. VIA ISRAEL, CL. VIA ISRAEL, EDF. SAN FRANCISCO BAY, TARRE 100, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CL. VIA ISRAEL, EDF. SAN FRANCISCO BAY, TARRE 100, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES ABFABI, S.A. (6)

Name
Role
Links
View
  • Name BASEM MOUALLEN Director / President 2
    Role: Director / President
    Links: 2
  • Name BASEM MOUALLEN Secretary 2
    Role: Secretary
    Links: 2
  • Name OVIDIO CABALLERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCOS CASAS Director 3
    Role: Director
    Links: 3
  • Name BASEM MOUALLEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCOS CASAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CASAS LAW FIRM Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ABFABI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393959/2018 (0) 28/09/2018
    Date: 28/09/2018

Entries / Precedence INVERSIONES ABFABI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
Request deletion
About INVERSIONES ABFABI, S.A.: Summary of INVERSIONES ABFABI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2018. Estimated traffic: 41 total visits (peak 6). Position: #710,149 of 1,011,214. See representatives, branches, documents and filings.