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A1 AUTO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715661-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155715661 Mercantil
Registration date
25/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights A1 AUTO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715661-2-2021

Executives A1 AUTO GROUP, S.A. (5)

Name
Role
Links
View
  • Name CECILIA PAN NG Director / President 12
    Role: Director / President
    Links: 12
  • Name WEI KENG CHEUK LEE Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name CARLOS LEE ZHUO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CECILIA PAN NG Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name CECILIA PAN NG Subscriber 12
    Role: Subscriber
    Links: 12
  • Name WEI KENG CHEUK LEE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DALYS SEE Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DEL MISMO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A1 AUTO GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 199706/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 179720/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441699/2021 (0) 25/11/2021
    Date: 25/11/2021

Entries / Precedence A1 AUTO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About A1 AUTO GROUP, S.A.: Summary of A1 AUTO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Río, District Panamá, Province Panamá. Registered since 25/11/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.