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Updated 851
New executives 6,974
Reported capital $ 1,426,000

ALBANYASIA OVERSEAS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693904-2-2020
Total views
30
Avg / month
3
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155693904 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights ALBANYASIA OVERSEAS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693904-2-2020

Executives ALBANYASIA OVERSEAS INC (8)

Name
Role
Links
View
  • Name NEMESIS GINETT GUTIERREZ VASQUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUAN JOSE TORRIJOS ORO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name KHLED YASSIN AAIAD Director / President 5
    Role: Director / President
    Links: 5
  • Name ADEL MOHAMED MOUSTAFA NOSSIER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSSAMAH YASSIN AIYAD Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MOHAMAD YASSIN AIYAD Director 2
    Role: Director
    Links: 2
  • Name AMIR YASSIN AIYAD Director 2
    Role: Director
    Links: 2
  • Name KHLED YASSIN AAIAD Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DIRECTOR PRESIDENTE SEA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALBANYASIA OVERSEAS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 323568/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131451/2020 (0) 12/06/2020
    Date: 12/06/2020

Entries / Precedence ALBANYASIA OVERSEAS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About ALBANYASIA OVERSEAS INC: Summary of ALBANYASIA OVERSEAS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2020. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.