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ASESORIA BANCARIA Y MULTISERVICIOS, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,7181,007,204 total
RUC: 1481752-1-643754
Total views
95
Avg / month
8
Year peak
29
Current month +625.0 % vs Sep
29

Company information

Folio
643754 Mercantil
Registration date
04/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights ASESORIA BANCARIA Y MULTISERVICIOS, SOCIEDAD ANONIMA.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00
Corporate purpose
PROMOTORES DE PRESTAMOS Y SERVICIOS BANCARIOS
Legal representative
JOSE E DE PUY CACERES
RUC
1481752-1-643754

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORIA Y MULTISERVICIOS
    URB. PLAZA OTEIMA, CL. D NORTE Y AVENIDA 2DA ESTE, EDF. PLAZA OTEIMA, APTO. 20, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. PLAZA OTEIMA, CL. D NORTE Y AVENIDA 2DA ESTE, EDF. PLAZA OTEIMA, APTO. 20, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives ASESORIA BANCARIA Y MULTISERVICIOS, SOCIEDAD ANONIMA. (5)

Name
Role
Links
View
  • Name YORLEANY DEL ROSARIO GUERRA ESPINOSA. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FELICITA MARIA GUERRA DE CASTILLO. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ELIAS DE PUY CACERES. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YORLEANY DEL ROSARIO GUERRA ESPINOSA. Director 3
    Role: Director
    Links: 3
  • Name FELICITA MARIA GUERRA DE CASTILLO. Director 3
    Role: Director
    Links: 3
  • Name JOSE ELIAS DE PUY CACERES. Director 3
    Role: Director
    Links: 3
  • Name JOSE ELIAS DE PUY CACERES. President 3
    Role: President
    Links: 3
  • Name FELICITA MARIA GUERRA DE CASTILLO. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YORLEANY DEL ROSARIO GUERRA ESPINOSA. Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC. ABDIEL ENRIQUE SANCHEZ CHAVEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA BANCARIA Y MULTISERVICIOS, SOCIEDAD ANONIMA. (3)

Act
Date
View
  • Act Entry Id -11176849- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688339- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703140- (MASTER INFORMATION) Entry 244858/2008 (0) 04/12/2008
    Date: 04/12/2008

Entries / Precedence ASESORIA BANCARIA Y MULTISERVICIOS, SOCIEDAD ANONIMA. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ASESORIA BANCARIA Y MULTISERVICIOS, SOCIEDAD ANONIMA.: Summary of ASESORIA BANCARIA Y MULTISERVICIOS, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 04/12/2008. Estimated traffic: 95 total visits (peak 29). Position: #166,718 of 1,007,204. See representatives, branches, documents and filings.