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ADMINISTRACION SAN EXPEDITO DE SOLUCIONES EFECTIVAS, S.A. (ASESE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155771163-2-2025
Total views
6
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155771163 Mercantil
Registration date
05/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 13 días)
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Highlights ADMINISTRACION SAN EXPEDITO DE SOLUCIONES EFECTIVAS, S.A. (ASESE)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771163-2-2025

Executives ADMINISTRACION SAN EXPEDITO DE SOLUCIONES EFECTIVAS, S.A. (ASESE) (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name LYDIA DEL CARMEN BARAHONA DE LEON Director / President 10
    Role: Director / President
    Links: 10
  • Name AUGUSTO GASPAR DIAZ GARCIA DE PAREDES Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name VALERIE GISELLE DIAZ BARAHONA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EL TESORERO, DE FORMA MANCOMUNADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRACION SAN EXPEDITO DE SOLUCIONES EFECTIVAS, S.A. (ASESE) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 259529/2025 (0) 06/08/2025
    Date: 06/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259529/2025 (0) 05/08/2025
    Date: 05/08/2025

Entries / Precedence ADMINISTRACION SAN EXPEDITO DE SOLUCIONES EFECTIVAS, S.A. (ASESE) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Incorporation of Company Capital, Incorporation of Company Capital, Incorporation of Company Capital, Single Fee, Single Fee, Single Fee, Single Fee, Qualification Rights, Qualification Rights 2025
    Year: 2025
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About ADMINISTRACION SAN EXPEDITO DE SOLUCIONES EFECTIVAS, S.A. (ASESE): Summary of ADMINISTRACION SAN EXPEDITO DE SOLUCIONES EFECTIVAS, S.A. (ASESE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2025. Estimated traffic: 6 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.