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ASEL CORP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #693,0281,012,417 total
Total views
43
Avg / month
4
Year peak
5
Current month +100.0 % vs Jan
4

Company information

Folio
690092 Mercantil
Registration date
30/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ASEL CORP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASEL CORP S.A. (9)

Name
Role
Links
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  • Name JAIME ANTONIO GRAELL Subscriber 7056
    Role: Subscriber
    Links: 7056
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name RAMON ALBERTO NOGUERA Director 2
    Role: Director
    Links: 2
  • Name EDUARDO MEDEL HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ODILO ENRIQUE SEARA OUTEIRIÑO Director 2
    Role: Director
    Links: 2
  • Name RAMON ALBERTO NOGUERA President 2
    Role: President
    Links: 2
  • Name ODILO ENRIQUE SEARA OUTEIRIÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO MEDEL HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EDUARDO MEDEL HERNANDEZ (SUPLENTE) President 1
    Role: President
    Links: 1
  • Name JOFFRE ANTONIO CHACON PERAZA Y FREDDY JOSE JIMENEZ MEDINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CCA ABOGADOS Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name LA SOCIEDAD PORA SER REPRESENTADA LEGALMENTE POR CUALQUIERA DE SUS DIRECTORES, INDEPENDIENTEMENTE DEL CARGO QUE DETERMINEN EN LA MISMA, PODRAN ACTUAR CONJUNTA O SEPARADAMENTE Y OBLIGARAN A LA SOCIEDAD SIN LIMITACION ALGUNA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASEL CORP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 293655/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 233400/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 217464/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217464/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2017
    Date: 25/05/2017

Entries / Precedence ASEL CORP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ASEL CORP S.A.: Summary of ASEL CORP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2010. Estimated traffic: 43 total visits (peak 5). Position: #693,028 of 1,012,417. See representatives, branches, documents and filings.