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ASIA ELECTROMECHANICAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,6751,007,204 total
RUC: 2603068-1-834164
Total views
76
Avg / month
6
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
834164 Mercantil
Registration date
21/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights ASIA ELECTROMECHANICAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta, reparación e instalación de aires acondicionados y sistemas electromecánicos en general
Legal representative
ELVIS ORLANDO CABALLERO VIQUEZ
RUC
2603068-1-834164
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)

Branches / Establishments (1)

Trade name
Address
  • Trade name ASIA ELECTROMECHANICAL S.A
    URB. LA PULIDA, CL. TERCERA, PANAMÁ PANAMÁ RÍO ABAJO
    URB. LA PULIDA, CL. TERCERA, PANAMÁ PANAMÁ RÍO ABAJO

Executives ASIA ELECTROMECHANICAL, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ELIAS CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ADLEMI DIANETH GONZALEZ CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRIS DIANETT CABALLERO DE GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOJICA DAVILA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ELVIS ORLANDO CABALLERO VIQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VILKA ICELA AGUDO MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name IAN ALBERTO CABALLERO AGUDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ELIAS CABALLERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIA ELECTROMECHANICAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238298/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131351/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 114219/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence ASIA ELECTROMECHANICAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About ASIA ELECTROMECHANICAL, S.A.: Summary of ASIA ELECTROMECHANICAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2014. Estimated traffic: 76 total visits (peak 10). Position: #226,675 of 1,007,204. See representatives, branches, documents and filings.