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TRANSPORTE ABBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #121,7761,014,021 total
RUC: 2692114-1-846965
Total views
126
Avg / month
11
Year peak
18
Current month +266.7 % vs Feb
11

Company information

Folio
846965 Mercantil
Registration date
20/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 10 meses)
Request update

Highlights TRANSPORTE ABBA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte Terrestre, a personas a nivel nacional
Legal representative
LUISA MERCEDES MADRID
RUC
2692114-1-846965

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES ABBA
    URB. MARBELLA OCEAN PLAZA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN PLAZA TORRE BANESCO, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA OCEAN PLAZA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN PLAZA TORRE BANESCO, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTE ABBA, S.A. (7)

Name
Role
Links
View
  • Name LUISA MERCEDES MADRID Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LOUISE BELLIZI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUISA MERCEDES MADRID Director 3
    Role: Director
    Links: 3
  • Name ARNOLDO ANTONIO VIELMA Director 2
    Role: Director
    Links: 2
  • Name LOUISE BELLIZZI Director 2
    Role: Director
    Links: 2
  • Name HENRY MOSQUERA Director 2
    Role: Director
    Links: 2
  • Name JOSUE CARDENAS SOTO Director 6
    Role: Director
    Links: 6
  • Name LUISA MERCEDES MADRID President 3
    Role: President
    Links: 3
  • Name HENRY MOSQUERA Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSUE CARDENAS SOTO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ARNOLDO ANTONIO VIELMA Secretary 2
    Role: Secretary
    Links: 2
  • Name LOUISE BELLIZZI Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE ABBA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 449404/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 319501/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157712/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -6887733- (MASTER INFORMATION) Entry 194963/2014 (0) 20/10/2014
    Date: 20/10/2014

Entries / Precedence TRANSPORTE ABBA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About TRANSPORTE ABBA, S.A.: Summary of TRANSPORTE ABBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/10/2014. Estimated traffic: 126 total visits (peak 18). Position: #121,776 of 1,014,021. See representatives, branches, documents and filings.