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ASF GROUP LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,8941,010,412 total
Total views
474
Avg / month
40
Year peak
133
Current month -50.0 % vs Oct
4

Company information

Folio
155639145 Mercantil
Registration date
27/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights ASF GROUP LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASF GROUP LATAM, S.A. (8)

Name
Role
Links
View
  • Name PRIME DIRECTORS CORP. Director / President 76
    Role: Director / President
    Links: 76
  • Name QUALITY MANAGEMENT DIRECTORS CORP. Director / Secretary 86
    Role: Director / Secretary
    Links: 86
  • Name PRIVATE EXECUTIVE DIRECTORS INC. Director / Treasurer 72
    Role: Director / Treasurer
    Links: 72
  • Name MARTIR RIVERA FUENTES Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DANITZA MABEL MEDINA CALDERON Subscriber 152
    Role: Subscriber
    Links: 152
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name K&B LEGAL SERVICES Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASF GROUP LATAM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 354929/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477897/2016 (0) 27/10/2016
    Date: 27/10/2016

Entries / Precedence ASF GROUP LATAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About ASF GROUP LATAM, S.A.: Summary of ASF GROUP LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2016. Estimated traffic: 474 total visits (peak 133). Position: #556,894 of 1,010,412. See representatives, branches, documents and filings.