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ASW 3PL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #264,4301,007,204 total
RUC: 410228-1-301753
Total views
108
Avg / month
9
Year peak
15
Current month -45.5 % vs Sep
6

Company information

Folio
410228 Mercantil
Registration date
19/12/2001
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
Request update

Highlights ASW 3PL PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
TRANSPORTE TERRESTRE DE TODO TIPO DE MERCANCIA DENTRO DEL TERRITORIO NACIONAL.
Legal representative
JAIME ENRIQUE VEGA GARCIA
RUC
410228-1-301753
Business activities
- Actividades de servicio secundario de transporte por vía terrestre- Transporte de carga por carretera

Branches / Establishments (3)

Trade name
Address
  • Trade name ASW 3PL PANAMA, S.A.
    URB. BELLA VISTA, CL. 50, EDF. CREDICORP BANK, APTO. 901, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. CREDICORP BANK, APTO. 901, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRANSPORTE JULIETTE, S.A.
    URB. BELLA VISTA, CL. 50, EDF. CREDICORP BANK, APTO. 901, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. CREDICORP BANK, APTO. 901, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ASW 3PL, S.A.
    URB. OBARRIO, CL. 50, EDF. CREDICORP BANK, APTO. 901, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. CREDICORP BANK, APTO. 901, PANAMÁ PANAMÁ BELLA VISTA

Executives ASW 3PL PANAMA, S.A. (9)

Name
Role
Links
View
  • Name YADIRA ALMENGOR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEX CHAN CHEUNG WAH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LO WING YAT ALFRED Director 6
    Role: Director
    Links: 6
  • Name CHAN SIUFUN CARINE Director 6
    Role: Director
    Links: 6
  • Name JUAN TEJEIRA Director 14
    Role: Director
    Links: 14
  • Name CHANG CHUI LING BETTY Director 2
    Role: Director
    Links: 2
  • Name LO WING YAT ALFRED President 6
    Role: President
    Links: 6
  • Name CHAN SIUFUN CARINE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN TEJEIRA Secretary 14
    Role: Secretary
    Links: 14
  • Name CHANG CHUI LING BETTY Vice President 2
    Role: Vice President
    Links: 2
  • Name ELISA DENIS I. Board Member 6
    Role: Board Member
    Links: 6
  • Name ELISA DENIS I. Director 6
    Role: Director
    Links: 6
  • Name JAIME E, VEGA G. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES JAIME E. VEGA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASW 3PL PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 259224/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 331759/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence ASW 3PL PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ASW 3PL PANAMA, S.A.: Summary of ASW 3PL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 19/12/2001. Estimated traffic: 108 total visits (peak 15). Position: #264,430 of 1,007,204. See representatives, branches, documents and filings.