LIVE
New today 401
Updated 716
New executives 6,441
Reported capital $ 1,426,000
Sign up Log in

GRUPO ASIA INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,0141,007,204 total
Total views
330
Avg / month
28
Year peak
45
Current month +100.0 % vs Sep
32

Company information

Folio
770734 Mercantil
Registration date
01/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights GRUPO ASIA INTERNACIONAL,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO ASIA INTERNACIONAL,S.A. (5)

Name
Role
Links
View
  • Name JIAN RONG MO HE Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LICHAN FENG Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JIAN XIAN MO HE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JIAN RONG MO HE Director 18
    Role: Director
    Links: 18
  • Name JIAN XIAN MO HE Director 3
    Role: Director
    Links: 3
  • Name LICHAN FENG Director 14
    Role: Director
    Links: 14
  • Name JIAN RONG MO HE President 18
    Role: President
    Links: 18
  • Name JIAN XIAN MO HE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LICHAN FENG Secretary 14
    Role: Secretary
    Links: 14
  • Name MIGUEL ANGEL RODRIGUEZ Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ASIA INTERNACIONAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 52044/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence GRUPO ASIA INTERNACIONAL,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO ASIA INTERNACIONAL,S.A.: Summary of GRUPO ASIA INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2012. Estimated traffic: 330 total visits (peak 45). Position: #31,014 of 1,007,204. See representatives, branches, documents and filings.