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ASSETIA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679245-2-2019
Total views
63
Avg / month
5
Year peak
14
Current month +200.0 % vs Sep
6

Company information

Folio
155679245 Mercantil
Registration date
07/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
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Highlights ASSETIA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679245-2-2019

Executives ASSETIA GROUP, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS DAVID DIEZ MARIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ADELINO MANUEL DA COSTA MALHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSCAR ENRIQUE MOMPO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGALYS, S.C. Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name JOYCE CASTELLANOS PINEDA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name FRANCISCO JAVIER OCHOA BREÑA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSETIA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169443/2019 (0) 07/05/2019
    Date: 07/05/2019

Entries / Precedence ASSETIA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ASSETIA GROUP, S.A.: Summary of ASSETIA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2019. Estimated traffic: 63 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.