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ASM GROUP, LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,3591,007,204 total
RUC: 155623077-2-2016
Total views
150
Avg / month
13
Year peak
20
Current month +20.0 % vs Sep
12

Company information

Folio
155623077 Mercantil
Registration date
11/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights ASM GROUP, LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE CARGA, TRAMITE ADUANAL, SERVICIOS DE ALMACENAJE, IMPORTACION, EXPORTACION, LOGISTICA, REEXPORTACION PARA CARGA AEREA MARITIMA TERRESTRE Y SHIP CHANDER.
Legal representative
KATIA SUSANA, MC CLEAN GOODING
RUC
155623077-2-2016
Business activities
- Actividades de otras agencias de transporte realizadas en Zonas Francas- Agencia de carga aérea, marítima y terrestre.- Agencias de importación y/o exportación comisionista en Zonas Francas- Operador logístico- Venta al por de mayor de productos del tabaco en Zonas Francas- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado en Zonas Francas- Venta al por mayor de otros productos no especializado en Zonas Francas- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado

Branches / Establishments (1)

Trade name
Address
  • Trade name ASM GROUP LTD
    URB. ZONA LIBRE DE COLON, CALLE 16 Y CALLE F MANZANA 17, EDF. MAURIA, APTO. 1, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, CALLE 16 Y CALLE F MANZANA 17, EDF. MAURIA, APTO. 1, COLÓN COLÓN BARRIO NORTE

Executives ASM GROUP, LTD. S.A. (5)

Name
Role
Links
View
  • Name AMELIA ANGELICA GOODING DE MCCLEAN Director / President 6
    Role: Director / President
    Links: 6
  • Name AMELIA ANGELICA GOODING DE MCCLEAN Secretary 6
    Role: Secretary
    Links: 6
  • Name PAUL ANTHONY RIVERA RIVIERE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LORENZO OMAR MCCLEAN Director 2
    Role: Director
    Links: 2
  • Name ANAIS BARRUCO CEBALLOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name AMELIA ANGELICA GOODING DE MCCLEAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LORENZO OMAR MCCLEAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AMELIA ANGELICA GOODING DE MCCLEAN EN AUSENCIA LA TENDRÁ EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASM GROUP, LTD. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ASM GROUP, LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
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About ASM GROUP, LTD. S.A.: Summary of ASM GROUP, LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2016. Estimated traffic: 150 total visits (peak 20). Position: #410,359 of 1,007,204. See representatives, branches, documents and filings.