LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

ASIA PANAMA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,4891,007,204 total
RUC: 234007-1-400467
Total views
81
Avg / month
7
Year peak
31
Current month +0.0 % vs Sep
4

Company information

Folio
400467 Mercantil
Registration date
2001-05-25
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)

Highlights ASIA PANAMA INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importación y Exportación de manteleria (ropa para Hogar)
Legal representative
FUNG WAN LEUNG SO DE
RUC
234007-1-400467
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name ASIA PANAMA INTL,S.A
    URB. ZONA LIBRE DE COLON, CALLE 16 AVE. JOSE DOMINADOR BAZAN, EDF. COFRIZA 9, APTO. 11A, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 AVE. JOSE DOMINADOR BAZAN, EDF. COFRIZA 9, APTO. 11A, COLÓN COLÓN BARRIO SUR

Executives ASIA PANAMA INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ALEMAN ORTEGA Subscriber 250
    Role: Subscriber
    Links: 250
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name BELINDA FUNG Director 8
    Role: Director
    Links: 8
  • Name SO WAN LEUNG Director 17
    Role: Director
    Links: 17
  • Name BELINDA FUNG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SO WAN LEUNG Secretary 17
    Role: Secretary
    Links: 17
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name ART TIK FUNG Director 7
    Role: Director
    Links: 7
  • Name ART TIK FUNG President 7
    Role: President
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O 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 PANAMA INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272249/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 272249/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2016
    Date: 29/06/2016

Entries / Precedence ASIA PANAMA INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About ASIA PANAMA INTERNATIONAL, S.A.: Summary of ASIA PANAMA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 2001-05-25. Estimated traffic: 81 total visits (peak 31). Position: #325,489 of 1,007,204. See representatives, branches, documents and filings.