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ASESORES EN INFORMATICA S.A (ASEINFO)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,0031,006,804 total
RUC: 1345983-1-616135
Total views
70
Avg / month
6
Year peak
10
Current month -57.1 % vs Sep
3

Company information

Folio
616135 Mercantil
Registration date
15/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ASESORES EN INFORMATICA S.A (ASEINFO)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA Y LICENCIAMIENTO DE SOFTWARE DE RECURSOS HUMANOS
Legal representative
JUAN ANTONIO GODOY CORDON
RUC
1345983-1-616135

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORES EN INFORMATICA, S.A. (ASEINFO)
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. 224, APTO. PISO 2, OFICINA 2D, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. 224, APTO. PISO 2, OFICINA 2D, PANAMÁ PANAMÁ ANCÓN

Executives ASESORES EN INFORMATICA S.A (ASEINFO) (14)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 397
    Role: Subscriber
    Links: 397
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name OSCAR HUMBERTO JUAREZ ORTIZ Director 6
    Role: Director
    Links: 6
  • Name GULLIERMO FRANCISCO GLOWER REYES Director 2
    Role: Director
    Links: 2
  • Name HENRY TURTON PEREZ Director 7
    Role: Director
    Links: 7
  • Name CARLOS FERNANDO PAZ CASTAÑEDA Director 4
    Role: Director
    Links: 4
  • Name OSCAR HUMBERTO JUAREZ ORTIZ President 6
    Role: President
    Links: 6
  • Name GULLIERMO FRANCISCO GLOWER REYES Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS FERNANDO PAZ CASTAÑEDA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HENRY TURTON PEREZ Secretary 7
    Role: Secretary
    Links: 7
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 397
    Role: Resident Agent
    Links: 397
  • Name SE OTORGA PODER GENERAL AL SEÑOR JUAN ANTONIO GODOY CORDON PARA QUE ACTUE EN NOMBRE DE LA SOCIEDAD LA CUAL CONSTA EN DOC. 1551162 FICHA 616135 EN LA SECCION DE MERCANTIL EL 30 DE MARZO DE 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KARLA ARAUZ MORA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERAN REE MPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTA POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS,DE ACUE RDO AL VOTO MAYORITARIO DE LOS AC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORES EN INFORMATICA S.A (ASEINFO) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187331/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 187331/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543843/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence ASESORES EN INFORMATICA S.A (ASEINFO) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ASESORES EN INFORMATICA S.A (ASEINFO): Summary of ASESORES EN INFORMATICA S.A (ASEINFO): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/05/2008. Estimated traffic: 70 total visits (peak 10). Position: #521,003 of 1,006,804. See representatives, branches, documents and filings.