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ASHE GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#233,5551,014,823 total
RUC: 1918587-1-725737
Total views
105
Avg / month
9
Year peak
20
Current month+122.2 % vs Mar
20

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
hace 7 años
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#233,555 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
725737Mercantil
Registration date
01/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights ASHE GROUP,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
DISCOTECA,SERVICIOS DE VENTAS DE BEBIDAS ALCOHOLICAS, TABACO, EXPENDIO DE COMIDAS, PRESENTACION DE ARTISTAS NACIONALES E INTERNACIONALES Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
FELIPE ABADIA ISAZA
RUC
1918587-1-725737
Business activities
- Servicios en restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name ASHE
    URB. MARBELLA, CL. URUGUAY, CASA 1601, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. URUGUAY, CASA 1601, PANAMÁ PANAMÁ BELLA VISTA

Executives ASHE GROUP,S.A. (7)

Name
Role
Links
View
  • Name OMAR EFRAIN CABALLERO Subscriber7
    Role:Subscriber
    Links: 7
  • Name RAFAEL ENRIQUE JAEN CARRION Subscriber6
    Role:Subscriber
    Links: 6
  • Name FELIPE ABADIA ISAZA Director10
    Role:Director
    Links: 10
  • Name VILMA CASTILLO Director12
    Role:Director
    Links: 12
  • Name ERIC MARTINEZ Director17
    Role:Director
    Links: 17
  • Name FELIPE ABADIA ISAZA President10
    Role:President
    Links: 10
  • Name FELIPE ABADIA ISAZA Treasurer10
    Role:Treasurer
    Links: 10
  • Name FELIPE ABADIA ISAZA Secretary10
    Role:Secretary
    Links: 10
  • Name MORENO &ARJONA BUREAU Resident Agent584
    Role:Resident Agent
    Links: 584
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ASHE GROUP,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Registry filing history ASHE GROUP,S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.