LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ASESORIA ESPECIALIZADA INTEGRAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #470,2291,010,412 total
RUC: 155646107-2-2017
Total views
46
Avg / month
4
Year peak
7
Current month +200.0 % vs Nov
6

Company information

Folio
155646107 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights ASESORIA ESPECIALIZADA INTEGRAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
SERVICIOS DE ASESORIA Y CONSULTORIA EN RECURSOS HUMANOS.
Legal representative
YARELIS YISSEL YANIS CACERES
RUC
155646107-2-2017
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORIA ESPECIALIZADA INTEGRAL S.A.
    URB. COSTA DEL ESTE, CL. BOULEVARD ROBERTO MOTTA, EDF. CAPITAL PLAZA PISO E1, APTO. LOCAL 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. BOULEVARD ROBERTO MOTTA, EDF. CAPITAL PLAZA PISO E1, APTO. LOCAL 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ASESORIA ESPECIALIZADA INTEGRAL S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 505
    Role: Subscriber
    Links: 505
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 544
    Role: Subscriber
    Links: 544
  • Name YARELIS YANIS Director / President 965
    Role: Director / President
    Links: 965
  • Name YARELIS YANIS Treasurer 965
    Role: Treasurer
    Links: 965
  • Name KIMBERLY MUÑOZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NEREIDA RODRIGUEZ Director 311
    Role: Director
    Links: 311
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTÉ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA ESPECIALIZADA INTEGRAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 270280/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106682/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence ASESORIA ESPECIALIZADA INTEGRAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
Request deletion
About ASESORIA ESPECIALIZADA INTEGRAL S.A.: Summary of ASESORIA ESPECIALIZADA INTEGRAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 46 total visits (peak 7). Position: #470,229 of 1,010,412. See representatives, branches, documents and filings.