LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ASSETS ANAD PROJECTS GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #57,9531,010,412 total
RUC: 155652920-2-2017
Total views
141
Avg / month
12
Year peak
26
Current month -22.2 % vs Nov
14

Company information

Folio
155652920 Mercantil
Registration date
28/07/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights ASSETS ANAD PROJECTS GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652920-2-2017

Executives ASSETS ANAD PROJECTS GROUP, CORP. (11)

Name
Role
Links
View
  • Name RAMIRO A. ESQUIVEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIANELA VARGAS DE SUCCARI Subscriber 123
    Role: Subscriber
    Links: 123
  • Name YAMILET GONZALEZ PITTI Director 5
    Role: Director
    Links: 5
  • Name DOROTHY GONZÁLEZ NICOLELLA Director 6
    Role: Director
    Links: 6
  • Name OMAR CHEN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALLAN OSEGUERA GONZÁLEZ Director 1
    Role: Director
    Links: 1
  • Name NADDIR OSEGUERA GONZÁLEZ Director 1
    Role: Director
    Links: 1
  • Name YAMILET GONZALEZ President 6
    Role: President
    Links: 6
  • Name DOROTHY GONZALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ALLAN OSEGUERA GONZALEZ Board Member 4
    Role: Board Member
    Links: 4
  • Name EL USO DE LA FIRMA SOCIAL Y LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE UN APERSONA NATURAL, AACCIONISTAS O NO Y CORRESPONDERA INDISTINTAMENTE AL PRESIDENTE O EN SU DEFECTO ALS ECRETARIO O AL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSETS ANAD PROJECTS GROUP, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186663/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 40998/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319256/2017 (0) 28/07/2017
    Date: 28/07/2017

Entries / Precedence ASSETS ANAD PROJECTS GROUP, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About ASSETS ANAD PROJECTS GROUP, CORP.: Summary of ASSETS ANAD PROJECTS GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/07/2017. Estimated traffic: 141 total visits (peak 26). Position: #57,953 of 1,010,412. See representatives, branches, documents and filings.