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ASSAI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155634058-2-2016
Total views
74
Avg / month
6
Year peak
13
Current month +12.5 % vs Sep
9

Company information

Folio
155634059 Mercantil
Registration date
28/07/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
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Highlights ASSAI CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de alimentos, vegetales, frutas al por mayor
Legal representative
ANASTASIYA LUKINA
RUC
155634058-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ASSAI CORP.
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. PH TRUMP OCEAN CLUB, APTO. 4703, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. PH TRUMP OCEAN CLUB, APTO. 4703, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ASSAI CORP. (7)

Name
Role
Links
View
  • Name TATIANA SAMOILOVA Subscriber 145
    Role: Subscriber
    Links: 145
  • Name JAIME LENÍN GONZALEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANASTASIYA LUKINA Director / President 12
    Role: Director / President
    Links: 12
  • Name ANASTASIYA LUKINA Secretary 12
    Role: Secretary
    Links: 12
  • Name ANASTASIYA LUKINA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name VLADIMIR KLYKANOV Director 4
    Role: Director
    Links: 4
  • Name ANNA SIMONOVA Director 4
    Role: Director
    Links: 4
  • Name JAIME LENIN GONZALEZ Resident Agent 456
    Role: Resident Agent
    Links: 456
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSAI CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 337827/2016 (0) 28/07/2016
    Date: 28/07/2016

Entries / Precedence ASSAI CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ASSAI CORP.: Summary of ASSAI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2016. Estimated traffic: 74 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.