LIVE
New today 401
Updated 477
New executives 5,438
Reported capital $ 1,426,000
Sign up Log in

ASEAM VENTURES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155770153-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155770153 Mercantil
Registration date
15/07/2025
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 7 días)
Request update

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 415
    Role: Subscriber
    Links: 415
  • Name MÒNICA PALERMO MOSCOSO Subscriber 2
    Role: Subscriber
    Links: 2
  • 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 291
    Role: Resident Agent
    Links: 291
  • 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
Request deletion
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: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.