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ASICOM PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1497962-1-646835
Total views
199
Avg / month
17
Year peak
39
Current month -59.0 % vs Sep
16

Company information

Folio
646835 Mercantil
Registration date
06/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ASICOM PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicio de administración de hipotecas a bancos y entidades crediticias, prestación de servicios de outsorcing tecnológicos, de procesos de negocios, de offshore. Servicios de gestión financiera y operativa en todo lo relacionado con la originacion y administración de créditos, tales como obtención de documentos, estudio de títulos, escrituras de compraventa y mutuos hipotecarios, etc...
Legal representative
ALEJANDRO TINIACOS
RUC
1497962-1-646835

Branches / Establishments (1)

Trade name
Address
  • Trade name ASICOM
    URB. MARBELLA, CL. 41 CON AVENIDA AQUILINO DE LA GUARDIA, EDF. OCEAN PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 41 CON AVENIDA AQUILINO DE LA GUARDIA, EDF. OCEAN PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives ASICOM PANAMA S.A. (7)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name SEVERINO HERNANDEZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name JACINTO WONG Director 17
    Role: Director
    Links: 17
  • Name PABLO MORAN Director 25
    Role: Director
    Links: 25
  • Name PABLO MORAN Treasurer 25
    Role: Treasurer
    Links: 25
  • Name JACINTO WONG Secretary 17
    Role: Secretary
    Links: 17
  • Name ALEJANDRO TINIACOS LUPO Director / President 32
    Role: Director / President
    Links: 32
  • Name A&N LEGALSERVICES Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPOLAZADO POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD EL REEMPLAZO SERA EJERCIDO POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASICOM PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 163731/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 263847/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence ASICOM PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ASICOM PANAMA S.A.: Summary of ASICOM PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2009. Estimated traffic: 199 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.