LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

ASA 2000 ADVANCED SYSTEMS AGENCY CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#389,6081,014,823 total
Total views
79
Avg / month
7
Year peak
31
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#389,608 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
380541Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)

Highlights ASA 2000 ADVANCED SYSTEMS AGENCY CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ASA 2000 ADVANCED SYSTEMS AGENCY CORP. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name QUERUBE C. DE NUÑEZ Director / President2524
    Role:Director / President
    Links: 2524
  • Name LUZ ARCIA Director / Treasurer1655
    Role:Director / Treasurer
    Links: 1655
  • Name LINETH PONCE Director / Secretary3187
    Role:Director / Secretary
    Links: 3187
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority-
    Role:Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ASA 2000 ADVANCED SYSTEMS AGENCY CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 499170/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Registry filing history ASA 2000 ADVANCED SYSTEMS AGENCY CORP. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.