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ASSECO GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,7251,007,204 total
RUC: 1068096-1-551383
Total views
81
Avg / month
7
Year peak
15
Current month +33.3 % vs Sep
8

Company information

Folio
551383 Mercantil
Registration date
12/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights ASSECO GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1068096-1-551383

Executives ASSECO GROUP, INC. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name LIZKA M. VILLALOBOS Director 429
    Role: Director
    Links: 429
  • Name JENITZEL E. ACOSTA Director 401
    Role: Director
    Links: 401
  • Name DANIEL ISAAC CHI P. Director 254
    Role: Director
    Links: 254
  • Name LIZKA M. VILLALOBOS President 429
    Role: President
    Links: 429
  • Name DANIEL ISAAC CHI P. Treasurer 254
    Role: Treasurer
    Links: 254
  • Name JENITZEL E. ACOSTA Secretary 401
    Role: Secretary
    Links: 401
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSECO GROUP, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366464/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Entry Id -11007817- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9634743- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6393740- (MASTER INFORMATION) Entry 5612/2007 (0) 12/01/2007
    Date: 12/01/2007

Entries / Precedence ASSECO GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ASSECO GROUP, INC.: Summary of ASSECO GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/01/2007. Estimated traffic: 81 total visits (peak 15). Position: #427,725 of 1,007,204. See representatives, branches, documents and filings.