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ASESORIA Y GESTIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,4301,007,204 total
RUC: 1945010-1-730707
Total views
145
Avg / month
12
Year peak
17
Current month +23.1 % vs Sep
16

Company information

Folio
730707 Mercantil
Registration date
24/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights ASESORIA Y GESTIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoramiento y Administración de Empresas.
Legal representative
KATHIUSKA ITZEL GONZALEZ RODRIGUEZ
RUC
1945010-1-730707

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORIA Y GESTIONES S.A.
    URB. EL CANGREJO, CL. VÍA ARGENTINA, EDF. ALTAMIRA, APTO. 1127, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VÍA ARGENTINA, EDF. ALTAMIRA, APTO. 1127, PANAMÁ PANAMÁ BELLA VISTA

Executives ASESORIA Y GESTIONES S.A. (5)

Name
Role
Links
View
  • Name ULDARICIO DIEZ FONSECA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name LIZ GIANNA CASTRO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name KATHIUSKA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name LIZ GIANNA CASTRO Director 59
    Role: Director
    Links: 59
  • Name KENDALL SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name KATHIUSKA GONZALEZ President 2
    Role: President
    Links: 2
  • Name KENDALL SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIZ GIANNA CASTRO Secretary 59
    Role: Secretary
    Links: 59
  • Name ULDARICIO DIEZ FONSECA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA Y GESTIONES S.A. (3)

Act
Date
View
  • Act Entry Id -10946773- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722123- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6796035- (MASTER INFORMATION) Entry 51323/2011 (0) 24/03/2011
    Date: 24/03/2011

Entries / Precedence ASESORIA Y GESTIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About ASESORIA Y GESTIONES S.A.: Summary of ASESORIA Y GESTIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/2011. Estimated traffic: 145 total visits (peak 17). Position: #19,430 of 1,007,204. See representatives, branches, documents and filings.