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ASOCIACIONES E INVERSIONES 1698, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,5831,007,204 total
RUC: 1934546-1-728685
Total views
34
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
728685 Mercantil
Registration date
01/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ASOCIACIONES E INVERSIONES 1698, S.A.

Currency
US DOLLAR
Share capital
8,000.00
Corporate purpose
TRANSPORTE SELECTIVO,COMPRAR,ALQUILAR,FLETAR,USAR, MEDIOS DE TRANSPORTE TERRESTRE Y UTILIZARLOS PARA EL TRANPORTE DE PASAJEROS, MERCADERÍAS Y PRODUCTOS DE CUALQUIERA CLASE,ENTRE CUALESQUIERA CIUDADES,PUEBLOS O PUERTOS DE LA REPÚBLICA DE PANAMÁ , ,ASOCIONES ANONIMAS
Legal representative
DICKY YAU WEN
RUC
1934546-1-728685

Branches / Establishments (1)

Trade name
Address
  • Trade name TAXI 1698, S. A.
    URB. JUAN DIAZ,FRENTE A PANABLOCK, VIA JOSE AGUSTIN ARANGO,CALLE 2DA, EDF. VOHING, APTO. 8,9, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ,FRENTE A PANABLOCK, VIA JOSE AGUSTIN ARANGO,CALLE 2DA, EDF. VOHING, APTO. 8,9, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ASOCIACIONES E INVERSIONES 1698, S.A. (5)

Name
Role
Links
View
  • Name DICKY YAU WEN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ALICIA LEE LOO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DICKY YAU WEN Director 20
    Role: Director
    Links: 20
  • Name ALICIA LEE LOO Director 14
    Role: Director
    Links: 14
  • Name DICKY YAU WEN President 20
    Role: President
    Links: 20
  • Name ALICIA LEE LOO Secretary 14
    Role: Secretary
    Links: 14
  • Name HERNAN HERNANDEZ Resident Agent 425
    Role: Resident Agent
    Links: 425
  • Name CARMEN YAU WEN DE CHEN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE ESTA POR EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASOCIACIONES E INVERSIONES 1698, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 525549/2015 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence ASOCIACIONES E INVERSIONES 1698, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About ASOCIACIONES E INVERSIONES 1698, S.A.: Summary of ASOCIACIONES E INVERSIONES 1698, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2011. Estimated traffic: 34 total visits (peak 7). Position: #628,583 of 1,007,204. See representatives, branches, documents and filings.