LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

LECHERIA ABI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,2751,007,204 total
RUC: 155599141-2-2015
Total views
80
Avg / month
7
Year peak
16
Current month -28.6 % vs Sep
5

Company information

Folio
155599141 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights LECHERIA ABI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
VENTA AL POR MAYOR DE LECHE
Legal representative
FRANCISCO BORDONES RODRIGUEZ
RUC
155599141-2-2015
Business activities
- Venta al por mayor de productos lácteos y sus derivados

Branches / Establishments (2)

Trade name
Address
  • Trade name LECHERIA ABI, S.A.
    URB. LOS SITIOS, CL. ENTRANDO POR LOS SITIOS, CASA FINCA 2062, VERAGUAS SANTIAGO PONUGA
    URB. LOS SITIOS, CL. ENTRANDO POR LOS SITIOS, CASA FINCA 2062, VERAGUAS SANTIAGO PONUGA
  • Trade name LECHERIA ABI, S.A.
    URB. ENTRANDO POR LOS SITIOS, CL. LOS SITIOS, CASA FINCA 2062, VERAGUAS SANTIAGO PONUGA
    URB. ENTRANDO POR LOS SITIOS, CL. LOS SITIOS, CASA FINCA 2062, VERAGUAS SANTIAGO PONUGA

Executives LECHERIA ABI, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES S. DE R.L. Subscriber 75
    Role: Subscriber
    Links: 75
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EUGENIA DIAZ OSSA Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name FRANCISCO BORDONES RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LECHERIA ABI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419185/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145596/2015 (0) 13/04/2015
    Date: 13/04/2015

Entries / Precedence LECHERIA ABI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About LECHERIA ABI, S.A.: Summary of LECHERIA ABI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/04/2015. Estimated traffic: 80 total visits (peak 16). Position: #260,275 of 1,007,204. See representatives, branches, documents and filings.