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Updated 524
New executives 1,483
Reported capital $ 659,500

ASEAM VENTURES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #987,7081,011,615 total
RUC: 155770153-2-2025
Total views
16
Avg / month
1
Year peak
10
Current month -100.0 % vs Dec
0

Company information

Folio
155770153 Mercantil
Registration date
Address
CALLA 50 Y 74 ESTE, CHALET NO.51, TOWNSHIP SAN FRANCISCO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2025 (hace 3 meses)

Highlights ASEAM VENTURES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770153-2-2025

Executives ASEAM VENTURES, INC. (7)

Name
Role
Links
View
  • Name JENNIFER PALERMO MOSCOSO Subscriber 424
    Role: Subscriber
    Links: 424
  • Name MÒNICA PALERMO MOSCOSO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SONIA HARESH MIRCHANDANI SHIVNANI Director / President 10
    Role: Director / President
    Links: 10
  • Name SONIA HARESH MIRCHANDANI SHIVNANI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name SUNIL GHANSHAM BELANI GHANSHAM Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HARESH GOPALDAS MIRCHANDANI Director 2
    Role: Director
    Links: 2
  • Name SONIA HARESH MIRCHANDANI SHIVNANI Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name SUNIL GHANSHAM BELANI GHANSHAM Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name LA REPRESENTACIÒN LEGAL LA EJERCERÀ INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD, Y EN SUS AUSENCIA, LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASEAM VENTURES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289156/2025 (0) 15/07/2025
    Date: 15/07/2025

Entries / Precedence ASEAM VENTURES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About ASEAM VENTURES, INC.: Summary of ASEAM VENTURES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 15/07/2025. Estimated traffic: 16 total visits (peak 10). Position: #987,708 of 1,011,615. See representatives, branches, documents and filings.