LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ASIANA TRADE VENTURES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,4201,007,204 total
Total views
58
Avg / month
5
Year peak
9
Current month +300.0 % vs Sep
8

Company information

Folio
155596622 Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights ASIANA TRADE VENTURES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives ASIANA TRADE VENTURES INC (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CAMBRA LA DUQUE & CO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 431
    Role: Director / President
    Links: 431
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 94
    Role: Director / Treasurer
    Links: 94
  • Name CRISTINO GUEVRA SALAZAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIANA TRADE VENTURES INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271867/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101024/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence ASIANA TRADE VENTURES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About ASIANA TRADE VENTURES INC: Summary of ASIANA TRADE VENTURES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2015. Estimated traffic: 58 total visits (peak 9). Position: #438,420 of 1,007,204. See representatives, branches, documents and filings.