LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

GRUPO ASI, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,5521,007,204 total
Total views
130
Avg / month
11
Year peak
15
Current month +20.0 % vs Sep
12

Company information

Folio
393078 Mercantil
Registration date
26/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights GRUPO ASI, INC.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives GRUPO ASI, INC. (8)

Name
Role
Links
View
  • Name JULIO ARANGO ECHEVERRY Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ROBERTO BRENES Subscriber 103
    Role: Subscriber
    Links: 103
  • Name GREGORY GEORGE O'BRIEN Director 2
    Role: Director
    Links: 2
  • Name LOUIS HERNANDEZ JR. Vice President 3
    Role: Vice President
    Links: 3
  • Name LOUIS HERNANDEZ JR. Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name HERNANDO TORRES Director / President 5
    Role: Director / President
    Links: 5
  • Name LOUIS HERNANDEZ JR. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TIMOTHY GREENFIELD Director 1
    Role: Director
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE E STOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ASI, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO ASI, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MODIFICACION, Qualification Rights 2002
    Year: 2002
Request deletion
About GRUPO ASI, INC.: Summary of GRUPO ASI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2000. Estimated traffic: 130 total visits (peak 15). Position: #280,552 of 1,007,204. See representatives, branches, documents and filings.