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ASEINFO PANAMA, LTDA. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #165,7221,007,204 total
Total views
132
Avg / month
11
Year peak
20
Current month +33.3 % vs Sep
12

Company information

Folio
764139 Mercantil
Registration date
21/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights ASEINFO PANAMA, LTDA. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASEINFO PANAMA, LTDA. S.A. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 396
    Role: Subscriber
    Links: 396
  • Name GEORGINA NULEZ MENCHACA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR HUMBERTO JUAREZ ORTIZ Director 6
    Role: Director
    Links: 6
  • Name GUILLERMO FRANCISCO GLOWER REYES Director 5
    Role: Director
    Links: 5
  • Name JUAN ANTONIO GODOY CORDON Director 6
    Role: Director
    Links: 6
  • Name HENRY TURTON PEREZ Director 7
    Role: Director
    Links: 7
  • Name OSCAR HUMBERTO JUAREZ ORTIZ President 6
    Role: President
    Links: 6
  • Name GUILLERMO FRANCISCO GLOWER REYES Vice President 5
    Role: Vice President
    Links: 5
  • Name HENRY TURTON PEREZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JUAN ANTONIO GODOY CORDON Secretary 6
    Role: Secretary
    Links: 6
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 396
    Role: Resident Agent
    Links: 396
  • Name SE OTORGA PODER GENERAL A FAVOR DE: JUAN ANTONIO GODOY CORDON SEGUN DOCUMENTO 2154071 FICHA 764139 DE LA SECCION DE PERSONAS DESDE EL 10 DE ABRIL DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS FERNANDEZ RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE; Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASEINFO PANAMA, LTDA. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 423/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543847/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015

Entries / Precedence ASEINFO PANAMA, LTDA. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ASEINFO PANAMA, LTDA. S.A.: Summary of ASEINFO PANAMA, LTDA. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/03/2012. Estimated traffic: 132 total visits (peak 20). Position: #165,722 of 1,007,204. See representatives, branches, documents and filings.