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ASIA PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,0861,007,204 total
RUC: 155639815-2-2016
Total views
91
Avg / month
8
Year peak
15
Current month -45.5 % vs Sep
6

Company information

Folio
155639815 Mercantil
Registration date
14/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights ASIA PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante de comida asiática, refrescos, agua, jugos, etc,
Legal representative
SANTIAGO STOLK NEVETT
RUC
155639815-2-2016
Business activities
- Servicios en restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name NACION SUSHI....
    URB. AVENIDA DOMINGO DIAZ, CL. PRINCIPAL, EDF. PH METROMALL, APTO. C-109 NIVEL 200, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. AVENIDA DOMINGO DIAZ, CL. PRINCIPAL, EDF. PH METROMALL, APTO. C-109 NIVEL 200, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives ASIA PTY, S.A. (8)

Name
Role
Links
View
  • Name DANIEL DORINDO CÁRDENAS ESPINO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YAZMILA GÓNDOLA DUGUID Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SANTIAGO STOLK NEVETT Director 8
    Role: Director
    Links: 8
  • Name YAZMILA LINETT G[ONDOLA DUGUID Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SANTIAGO STOLK NEVETT Y ALFREDO GIL COMERMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFREDO ENRIQUE GIL COMERMA Director 16
    Role: Director
    Links: 16
  • Name MARIA FERNANDA PERDOMO RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name SANTIAGO STOLK NEVETT President 8
    Role: President
    Links: 8
  • Name ALFREDO ENRIQUE GIL COMERMA Secretary 16
    Role: Secretary
    Links: 16
  • Name MARIA FERNANDA PERDOMO RODRIGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ÉSTE LA OSTENTAR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIA PTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2589/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 507339/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496617/2016 (0) 14/11/2016
    Date: 14/11/2016

Entries / Precedence ASIA PTY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ASIA PTY, S.A.: Summary of ASIA PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2016. Estimated traffic: 91 total visits (peak 15). Position: #153,086 of 1,007,204. See representatives, branches, documents and filings.