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ASSET BASED INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,7311,007,204 total
RUC: 1364353-1-620409
Total views
118
Avg / month
10
Year peak
23
Current month +25.0 % vs Sep
5

Company information

Folio
620409 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights ASSET BASED INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1364353-1-620409

Executives ASSET BASED INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name CARMEN REYES Deputy Secretary 7306
    Role: Deputy Secretary
    Links: 7306
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name CARMEN REYES Deputy Treasurer 7306
    Role: Deputy Treasurer
    Links: 7306
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name CARMEN REYES Vice President 7306
    Role: Vice President
    Links: 7306
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name CARMEN REYES Director 7306
    Role: Director
    Links: 7306
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSET BASED INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 292406/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2022
    Date: 04/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2022
    Date: 04/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2022
    Date: 04/08/2022
  • Act Entry Id -11133879- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679407- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619969- (MASTER INFORMATION) Entry 110845/2008 (0) 16/06/2008
    Date: 16/06/2008

Entries / Precedence ASSET BASED INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ASSET BASED INVESTMENT S.A.: Summary of ASSET BASED INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 118 total visits (peak 23). Position: #343,731 of 1,007,204. See representatives, branches, documents and filings.