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ASDA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#370,6271,014,823 total
RUC: 2491989-1-817705
Total views
82
Avg / month
7
Year peak
16
Current month+166.7 % vs Mar
16

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
6 visible people or roles
Visible presence
5 branch(es) or locations
Interest level
#370,627 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
817705Mercantil
Registration date
30/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights ASDA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SE DEDICARA A LA ACTIVIDAD DE PELUQUERÍA Y OTROS TRATAMIENTOS DE BELLEZA Y A LA COMPRA Y VENTAS DE PRODUCTOS.
Legal representative
MABEL DIZZETT NAVARRETE
RUC
2491989-1-817705
Business activities
- Actividades de peluquería y otros tratamientos de belleza- Barbería- Compra y venta al por mayor y distribución de todo tipo de computadoras, impresoras, scanners, proyectores, Cámaras de Video Vigilancia, Video Conferencias, licencias y softwares, hardwares,partes, piezas y accesorios de Bienes Muebles- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (5)

Trade name
Address
  • Trade name ASDA SALÓN
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. CENTRO COMERCIAL METROMALL, APTO. C-149, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. CENTRO COMERCIAL METROMALL, APTO. C-149, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name VARIEDADES ASDA
    URB. VILLALOBOS, CL. PRINCIPAL, EDF. PLAZA LOS COMPAS, APTO. 14 Y 15, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLALOBOS, CL. PRINCIPAL, EDF. PLAZA LOS COMPAS, APTO. 14 Y 15, PANAMÁ PANAMÁ PEDREGAL
  • Trade name ASDA GROUP, S.A.
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. METRO MALL, APTO. D-184 LOCAL, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. METRO MALL, APTO. D-184 LOCAL, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name ONE AND ONLY
    URB. URB. SAN FRANCISCO AVE. BALBOAS, CL. PRINCIPAL 1.RA, EDF. P.H. MULTICENTRO CENTRO COMERCIAL, APTO. 368 NIVEL-300, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URB. SAN FRANCISCO AVE. BALBOAS, CL. PRINCIPAL 1.RA, EDF. P.H. MULTICENTRO CENTRO COMERCIAL, APTO. 368 NIVEL-300, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ASDA SALON ALBROOK
    URB. ALBROOK MALL, CL. OMAR TORRIJOS HERRERA, EDF. ALBROOK MALL PASILLO LEÓN, APTO. A14, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. OMAR TORRIJOS HERRERA, EDF. ALBROOK MALL PASILLO LEÓN, APTO. A14, PANAMÁ PANAMÁ ANCÓN

Executives (6)

Name
Role
Links
View
  • Name MABEL DIZZETT NAVARRETE Director3
    Role:Director
    Links: 3
  • Name MABEL DIZZETT NAVARRETE President3
    Role:President
    Links: 3
  • Name MARIO PERDOMO REVOLORIO Subscriber1
    Role:Subscriber
    Links: 1
  • Name MABEL DIZZETT NAVARRETE Subscriber3
    Role:Subscriber
    Links: 3
  • Name AURORA ALMANZA Resident Agent43
    Role:Resident Agent
    Links: 43
  • Name OLGA NELLY VILLA GIL Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MILIXIA PITTY Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339750/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50402/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225435/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382019/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138760/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • Look at branches or locations if you want to confirm presence or coverage.