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ASTRAIOS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #872,5911,014,021 total
RUC: 155754102-2-2024
Total views
32
Avg / month
3
Year peak
7
Current month +0.0 % vs Feb
3

Company information

Folio
155754102 Mercantil
Registration date
10/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2024 (hace 1 año)
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Highlights ASTRAIOS GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754102-2-2024

Executives ASTRAIOS GROUP, INC. (8)

Name
Role
Links
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  • Name PCSG INC Subscriber 29
    Role: Subscriber
    Links: 29
  • Name PCSH INC Subscriber 32
    Role: Subscriber
    Links: 32
  • Name AVANTGARDE LEGAL Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name IVAN ALEJANDRO ROJAS MARIN Director / President 9
    Role: Director / President
    Links: 9
  • Name IVAN ALEJANDRO ROJAS MARIN Secretary 9
    Role: Secretary
    Links: 9
  • Name IVAN ALEJANDRO ROJAS MARIN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name YOLANDA ESTELA JOHNSON DE MULLINGS Director 76
    Role: Director
    Links: 76
  • Name DIGNA ESTHER TREJOS DOMINGUEZ Director 27
    Role: Director
    Links: 27
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTRAIOS GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271863/2024 (0) 10/07/2024
    Date: 10/07/2024

Entries / Precedence ASTRAIOS GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ASTRAIOS GROUP, INC.: Summary of ASTRAIOS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/07/2024. Estimated traffic: 32 total visits (peak 7). Position: #872,591 of 1,014,021. See representatives, branches, documents and filings.