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ASHE ARCADIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #151,0101,007,204 total
RUC: 2476554-1-815597
Total views
102
Avg / month
9
Year peak
16
Current month +14.3 % vs Sep
8

Company information

Folio
815597 Mercantil
Registration date
07/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights ASHE ARCADIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2476554-1-815597

Executives ASHE ARCADIA, S.A. (6)

Name
Role
Links
View
  • Name DYLAILA EMILIANI Subscriber 50
    Role: Subscriber
    Links: 50
  • Name EMILIO CARRILLO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name HUMBERTO DAVILA Director 14
    Role: Director
    Links: 14
  • Name JOSE MANUEL PORTILLO Director 3
    Role: Director
    Links: 3
  • Name LUIS ENRIQUE VARGAS Director 1
    Role: Director
    Links: 1
  • Name HUMBERTO DAVILA President 14
    Role: President
    Links: 14
  • Name JOSE MANUEL PORTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE MANUEL PORTILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 ASHE ARCADIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173958/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023

Entries / Precedence ASHE ARCADIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ASHE ARCADIA, S.A.: Summary of ASHE ARCADIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2013. Estimated traffic: 102 total visits (peak 16). Position: #151,010 of 1,007,204. See representatives, branches, documents and filings.