LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ASSET BASED INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#125,3231,014,823 total
RUC: 1364353-1-620409
Total views
127
Avg / month
11
Year peak
23
Current month-31.3 % vs Mar
11

Resumen rápido de esta ficha

Estado hoy
SUSPENDED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
16/06/2008
Última actualización
21/05/2025 (hace 10 meses)
Ubicación
Panamá
Capital registrado
10,000.00 US DOLLAR

Qué destaca aquí

  • Está en la posición #125,323 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 7 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 12 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.

Company information

Folio
620409Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 10 meses)
Request update

Highlights ASSET BASED INVESTMENT S.A.

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

Executives ASSET BASED INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name CARMEN REYES Deputy Secretary7309
    Role:Deputy Secretary
    Links: 7309
  • Name DIOGENES MORAN Secretary4953
    Role:Secretary
    Links: 4953
  • Name CARMEN REYES Deputy Treasurer7309
    Role:Deputy Treasurer
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Treasurer5152
    Role:Treasurer
    Links: 5152
  • Name CARMEN REYES Vice President7309
    Role:Vice President
    Links: 7309
  • Name CARMEN RODRIGUEZ President4605
    Role:President
    Links: 4605
  • Name DIOGENES MORAN Director4953
    Role:Director
    Links: 4953
  • Name CARMEN REYES Director7309
    Role:Director
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Director5152
    Role:Director
    Links: 5152
  • Name CARMEN RODRIGUEZ Director4605
    Role:Director
    Links: 4605
  • Name ALIDA ANGELINA VIVES Subscriber2400
    Role:Subscriber
    Links: 2400
  • Name BRIGIDO NAVARRO Subscriber6940
    Role:Subscriber
    Links: 6940
  • 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
Request deletion

Qué revisar primero

  • Empieza por el estado "SUSPENDED"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 7 registro(s) visibles.
  • Abre documentos y entradas si necesitas más contexto;hay 12 elemento(s) visibles.