LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ASIA INTERNATIONAL IMPORT & EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,0721,014,021 total
Total views
53
Avg / month
4
Year peak
10
Current month -70.0 % vs Feb
3

Company information

Folio
400468 Mercantil
Registration date
25/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights ASIA INTERNATIONAL IMPORT & EXPORT,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ASIA INTERNATIONAL IMPORT & EXPORT,S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ALEMAN ORTEGA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 247
    Role: Resident Agent
    Links: 247
  • Name SO WAN LEUNG Director / President 17
    Role: Director / President
    Links: 17
  • Name ART TIK FUNG Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name BECOME FUNG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIA INTERNATIONAL IMPORT & EXPORT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 320598/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 320598/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320598/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2017
    Date: 28/07/2017

Entries / Precedence ASIA INTERNATIONAL IMPORT & EXPORT,S.A. (3)

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. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About ASIA INTERNATIONAL IMPORT & EXPORT,S.A.: Summary of ASIA INTERNATIONAL IMPORT & EXPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2001. Estimated traffic: 53 total visits (peak 10). Position: #583,072 of 1,014,021. See representatives, branches, documents and filings.