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ASESORIA E INVERSIONES INTEGRALES 3000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2356936-1-798728
Total views
23
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
798728 Mercantil
Registration date
27/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ASESORIA E INVERSIONES INTEGRALES 3000, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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. (10)

Name
Role
Links
View
  • Name JOSE HUMBERTO PEREZ AGUILAR Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ITZEL CAROLINA GARCIA FABREGA Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ODALYS DE JESUS ORTIZ Director 3
    Role: Director
    Links: 3
  • Name DISMELY COROMOTO ORTIZ Director 2
    Role: Director
    Links: 2
  • Name SHIRLEY KATHERINE FARIAS ORTIZ Director 1
    Role: Director
    Links: 1
  • Name ODALYS DE JESUS ORTIZ President 3
    Role: President
    Links: 3
  • Name DISMELY COROMOTO ORTIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ODALYS DE JESUS ORTIZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE HUMBERTO PEREZ AGUILAR Resident Agent 55
    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.

Documents ASESORIA E INVERSIONES INTEGRALES 3000, S.A. (1)

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

Entries / Precedence ASESORIA E INVERSIONES INTEGRALES 3000, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About ASESORIA E INVERSIONES INTEGRALES 3000, S.A.: Summary of ASESORIA E INVERSIONES INTEGRALES 3000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2013. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.