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GRUPO ASAA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #344,4741,011,214 total
RUC: 155616598-2-2015
Total views
76
Avg / month
6
Year peak
16
Current month -93.8 % vs Dec
1

Company information

Folio
155616598 Mercantil
Registration date
06/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 2 meses)
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Highlights GRUPO ASAA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616598-2-2015

Executives GRUPO ASAA INTERNACIONAL, S.A. (3)

Name
Role
Links
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  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ADMINISTRATION COMPANY, S.A. Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR LA VICEPRESIDENTE DE LA SOCIEDAD, SORALI MARIAN YGLESIAS RUIZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ASAA INTERNACIONAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION) Entry 401729/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 5 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416086/2018 (0) 06/12/2018
    Date: 06/12/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 329796/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 329796/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 282513/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 282513/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 490567/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479579/2015 (0) 06/11/2015
    Date: 06/11/2015

Entries / Precedence GRUPO ASAA INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO ASAA INTERNACIONAL, S.A.: Summary of GRUPO ASAA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/11/2015. Estimated traffic: 76 total visits (peak 16). Position: #344,474 of 1,011,214. See representatives, branches, documents and filings.