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ASIACITI PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,9701,007,204 total
RUC: 2253862-1-782094
Total views
93
Avg / month
8
Year peak
12
Current month -63.6 % vs Sep
4

Company information

Folio
782094 Mercantil
Registration date
28/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ASIACITI PANAMA S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Servicios administrativos y de representación
Legal representative
MARLEE MARTIZ LEE
RUC
2253862-1-782094

Branches / Establishments (1)

Trade name
Address
  • Trade name ASIACITI PANAMA S.A.
    URB. MARBELLA, CL. AVE. AQUILINO DE LA GUARDIA, EDIFICIO TORRE BICSA, EDF. EDIFICIO TORRE BICSA, APTO. PISO 35 OFICINA 3505, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE. AQUILINO DE LA GUARDIA, EDIFICIO TORRE BICSA, EDF. EDIFICIO TORRE BICSA, APTO. PISO 35 OFICINA 3505, PANAMÁ PANAMÁ BELLA VISTA

Executives ASIACITI PANAMA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name GRAEME W. BRIGGS Director 3
    Role: Director
    Links: 3
  • Name GRAEME W. BRIGGS President 3
    Role: President
    Links: 3
  • Name AP & ASSOCIATES Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name JEROME BRIGGS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARLEE MARTIZ-LEE Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name ANGELICA TULL Director 21
    Role: Director
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE UN APODERADO NOMBRADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIACITI PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 305263/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 535927/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 41368/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151964/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence ASIACITI PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About ASIACITI PANAMA S.A.: Summary of ASIACITI PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2012. Estimated traffic: 93 total visits (peak 12). Position: #472,970 of 1,007,204. See representatives, branches, documents and filings.