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ASESORIA PANAMEÑA DE INVERSIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
686848 Mercantil
Registration date
04/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ASESORIA PANAMEÑA DE INVERSIONES,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASESORIA PANAMEÑA DE INVERSIONES,S.A. (9)

Name
Role
Links
View
  • Name ARIEL ANTONIO DELGADO VERGARA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name REINALDO ADAN GARCIA TREJOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELVIA EDITH TREJOS GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ELVIA YARISSA GARCIA TREJOS Director 2
    Role: Director
    Links: 2
  • Name REINALDO ADAN GARCIA TREJOS Director 2
    Role: Director
    Links: 2
  • Name ELVIA EDITH TREJOS GONZALEZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ELVIA YARISSA GARCIA TREJOS President 2
    Role: President
    Links: 2
  • Name ARIEL EDUARDO GARCIA BARRIOS Secretary 1
    Role: Secretary
    Links: 1
  • Name MELISSA LORENA TRUJILLO QUINTERO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELVIA EDITH TREJOS DE GARCIA Board Member 1
    Role: Board Member
    Links: 1
  • Name SANDY SAMUEL SAAVEDRA SOLIS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA PANAMEÑA DE INVERSIONES,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 477289/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 334056/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 300142/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence ASESORIA PANAMEÑA DE INVERSIONES,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ASESORIA PANAMEÑA DE INVERSIONES,S.A.: Summary of ASESORIA PANAMEÑA DE INVERSIONES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 04/01/2010. Estimated traffic: 21 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.