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ASESORIA E INVERSIONES INTEGRALES 3000, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#881,2881,014,823 total
RUC: 2356936-1-798728
Total views
37
Avg / month
3
Year peak
10
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#881,288 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
798728Mercantil
Registration date
27/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights ASESORIA E INVERSIONES INTEGRALES 3000, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
IMPORTACIÓN, EXPORTACIÓN, COMPRA Y VENTA AL POR MAYOR DE TODA CLASE DE MERCANCÍA, TALES COMO PRODUCTOS TEXTILES Y PLÁSTICOS, ASI COMO TAMBIÉN PRODUCTOS DE CUERO.
Legal representative
ODALYS DE JESUS ORTIZ
RUC
2356936-1-798728

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORIA E INVERSIONES INTEGRALES 3000
    URB. SAN FERNANDO, CL. TERCERA RESIDENCIAL 1472, CASA 1472, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN FERNANDO, CL. TERCERA RESIDENCIAL 1472, CASA 1472, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ASESORIA E INVERSIONES INTEGRALES 3000, S.A. (6)

Name
Role
Links
View
  • Name JOSE HUMBERTO PEREZ AGUILAR Subscriber55
    Role:Subscriber
    Links: 55
  • Name ITZEL CAROLINA GARCIA FABREGA Subscriber65
    Role:Subscriber
    Links: 65
  • Name ODALYS DE JESUS ORTIZ Director3
    Role:Director
    Links: 3
  • Name DISMELY COROMOTO ORTIZ Director2
    Role:Director
    Links: 2
  • Name SHIRLEY KATHERINE FARIAS ORTIZ Director1
    Role:Director
    Links: 1
  • Name ODALYS DE JESUS ORTIZ President3
    Role:President
    Links: 3
  • Name DISMELY COROMOTO ORTIZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ODALYS DE JESUS ORTIZ Secretary3
    Role:Secretary
    Links: 3
  • Name JOSE HUMBERTO PEREZ AGUILAR Resident Agent55
    Role:Resident Agent
    Links: 55
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ASESORIA E INVERSIONES INTEGRALES 3000, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Registry filing history 0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.