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GRP ASEISA, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#764,7501,014,823 total
RUC: 155683497-2-2019
Total views
50
Avg / month
4
Year peak
11
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#764,750 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155683497Mercantil
Registration date
08/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (2 years ago)
Request update

Highlights GRP ASEISA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
155683497-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRP ASEISA
    URB. VILLA CACERES, EL INGENIO, CL. AVENIDA LA PAZ, EDF. BE3323, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, EL INGENIO, CL. AVENIDA LA PAZ, EDF. BE3323, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives GRP ASEISA, S.A. (6)

Name
Role
Links
View
  • Name RODERICK ANTHONY PEÑALOZA ARBOLEDA Director / President7
    Role:Director / President
    Links: 7
  • Name RUBEN DARIO ARBOLEDA JARAMILLO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ANAYS IBETH ARBOLEDA TORRES Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EDUARDO MATA BOTACIO Resident Agent100
    Role:Resident Agent
    Links: 100
  • Name RODERICK ANTHONY PEÑALOZA ARBOLEDA Attorney-in-Fact7
    Role:Attorney-in-Fact
    Links: 7
  • Name EDUARDO MATA BOTACIO Subscriber100
    Role:Subscriber
    Links: 100
  • Name VALENTIN ESCOBAR ALVAREZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRP ASEISA, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 308135/2019 (0) 08/08/2019
    Date: 08/08/2019

Registry filing history GRP ASEISA, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.