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DASSET CIRCLE LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,012,417 total
RUC: 155777788-2-2025
Total views
166
Avg / month
14
Year peak
88
Current month -12.5 % vs Jan
77

Company information

Folio
155777788 Mercantil
Registration date
30/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/12/2025 (hace 1 mes)
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Highlights DASSET CIRCLE LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155777788-2-2025

Executives DASSET CIRCLE LTD S.A. (7)

Name
Role
Links
View
  • Name ANA ELENA MORALES ARCE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MARLENE JEANETTE GOMEZ GOVINDBHAI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MOHAMMAD ZUBAIR FOKEERCHAND Director / President 5
    Role: Director / President
    Links: 5
  • Name SHABNEEZ DHUNY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SASHI DEVI HARPAL GOOLJAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TT & ASOCIADOS Resident Agent 2187
    Role: Resident Agent
    Links: 2187
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DASSET CIRCLE LTD S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 529771/2025 (0) 30/12/2025
    Date: 30/12/2025

Entries / Precedence DASSET CIRCLE LTD S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DASSET CIRCLE LTD S.A.: Summary of DASSET CIRCLE LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2025. Estimated traffic: 166 total visits (peak 88). Position: no ranking available. See representatives, branches, documents and filings.