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ASIS CHAPTER 235, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155746394-2-2024
Total views
173
Avg / month
14
Year peak
139
Current month +350.0 % vs Sep
9

Company information

Folio
155746394 Mercantil
Registration date
05/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights ASIS CHAPTER 235, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746394-2-2024

Executives ASIS CHAPTER 235, S.A. (5)

Name
Role
Links
View
  • Name IRIANA CECILIA MALOFF HERNANDEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name KEYLA JULISSA GONZALEZ SANTOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IRIANA CECILIA MALOFF HERNANDEZ Director / President 17
    Role: Director / President
    Links: 17
  • Name ALEX OMAR GARRIDO MORALES Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name KEYLA JULISSA GONZALEZ SANTOS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YOLANNY JIMENEZ ALVAREZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL TESORERO Y EN SU DEFECTO LA PERSONA QUE DESINGE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIS CHAPTER 235, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 336118/2024 (0) 26/08/2024
    Date: 26/08/2024
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE SUSPENSION NOTICE ORDENADO POR LA SSNF) Entry 303562/2024 (0) 30/07/2024
    Date: 30/07/2024
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE ORDENADA POR LA SSNF) Entry 71348/2024 (0) 28/02/2024
    Date: 28/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4136/2024 (0) 05/01/2024
    Date: 05/01/2024

Entries / Precedence ASIS CHAPTER 235, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Cancelación de Auto, Secuestro, Embargo, Demanda y Otros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2024
    Year: 2024
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About ASIS CHAPTER 235, S.A.: Summary of ASIS CHAPTER 235, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/2024. Estimated traffic: 173 total visits (peak 139). Position: no ranking available. See representatives, branches, documents and filings.