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ASHRAFIEH 3386 A.G.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,8071,007,204 total
RUC: 2209868-1-774718
Total views
161
Avg / month
13
Year peak
20
Current month +42.9 % vs Sep
20

Company information

Folio
774718 Mercantil
Registration date
17/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights ASHRAFIEH 3386 A.G.

Currency
US DOLLAR
Share capital
1,680,000.00
RUC
2209868-1-774718

Executives ASHRAFIEH 3386 A.G. (5)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL Subscriber 233
    Role: Subscriber
    Links: 233
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name RAJA F. RASSI Director 2
    Role: Director
    Links: 2
  • Name JANET Y. FARAH Director 5
    Role: Director
    Links: 5
  • Name MANUEL JOSE BERROCAL Director 233
    Role: Director
    Links: 233
  • Name RAJA F. RASSI President 2
    Role: President
    Links: 2
  • Name JANET Y. FARAH Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JANET Y. FARAH Secretary 5
    Role: Secretary
    Links: 5
  • Name MANUEL JOSE BERROCAL Deputy Secretary 233
    Role: Deputy Secretary
    Links: 233
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASHRAFIEH 3386 A.G. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 370521/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 230283/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act Entry Id -6487900- (MASTER INFORMATION) Entry 131112/2012 (0) 17/07/2012
    Date: 17/07/2012

Entries / Precedence ASHRAFIEH 3386 A.G. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About ASHRAFIEH 3386 A.G.: Summary of ASHRAFIEH 3386 A.G.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2012. Estimated traffic: 161 total visits (peak 20). Position: #3,807 of 1,007,204. See representatives, branches, documents and filings.