LIVE
New today 401
Updated 168
New executives 4,073
Reported capital $ 1,426,000
Sign up Log in

ASEEM INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155680854-2-2019
Total views
129
Avg / month
11
Year peak
18
Current month +80.0 % vs Sep
18

Company information

Folio
155680854 Mercantil
Registration date
11/06/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/07/2023 (hace 2 años)
Request update

Highlights ASEEM INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680854-2-2019

Executives ASEEM INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name POLS ATTORNEYS Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name KENYA FOSTER NATES Subscriber 582
    Role: Subscriber
    Links: 582
  • Name ANISH SHYAM CHUGANI Director / President 4
    Role: Director / President
    Links: 4
  • Name ANISH SHYAM CHUGANI Secretary 4
    Role: Secretary
    Links: 4
  • Name ANISH SHYAM CHUGANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ZUHELY GONZALEZ TREJOS Director 224
    Role: Director
    Links: 224
  • Name KENYA FOSTER NATES Director 582
    Role: Director
    Links: 582
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASEEM INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 185642/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221733/2019 (0) 11/06/2019
    Date: 11/06/2019

Entries / Precedence ASEEM INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About ASEEM INTERNATIONAL S.A.: Summary of ASEEM INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/06/2019. Estimated traffic: 129 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.