LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

ASSINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2668020-1-843159
Total views
61
Avg / month
5
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
843159 Mercantil
Registration date
08/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights ASSINE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
SERGIO MARIO CUÑOLO
RUC
2668020-1-843159

Branches / Establishments (1)

Trade name
Address
  • Trade name ASSINE S.A.
    URB. BELLA VISTA, CL. 41, EDF. BONANZA PLAZA, APTO. 4-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 41, EDF. BONANZA PLAZA, APTO. 4-B, PANAMÁ PANAMÁ BELLA VISTA

Executives ASSINE, S.A. (7)

Name
Role
Links
View
  • Name SERGIO CIÑOLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRA TUCCIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSINE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369967/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence ASSINE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About ASSINE, S.A.: Summary of ASSINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2014. Estimated traffic: 61 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.