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ASI OVERSEAS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,2571,007,204 total
Total views
35
Avg / month
3
Year peak
9
Current month -40.0 % vs Sep
3

Company information

Folio
316746 Mercantil
Registration date
06/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ASI OVERSEAS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives ASI OVERSEAS INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name MAMOUN IBRAHIM HASSAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MUSTAFA SALAHUDDIN A. IDRIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AREEJ SALAHUDDIN A. IRIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASI OVERSEAS INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257037/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence ASI OVERSEAS INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ASI OVERSEAS INVESTMENTS INC.: Summary of ASI OVERSEAS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/1996. Estimated traffic: 35 total visits (peak 9). Position: #393,257 of 1,007,204. See representatives, branches, documents and filings.