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GRUPO ASIA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2318167-1-792548
Total views
49
Avg / month
4
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
792548 Mercantil
Registration date
18/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO ASIA INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION, COMPRA Y VENTA AL POR MAYOR DE CELULARES Y ACCESORIOS, ARTEFACTOS, SISTEMAS ELECTRONICOS, REPUESTOS DE RADIO, TELEVISION Y REPARACIONES DE LOS MISMOS; ACTIVACION E INSTALACION DE CELULARES.
Legal representative
SANTIAGO DUARTE MORENO
RUC
2318167-1-792548
Business activities
- Venta al por mayor de muebles de hogar, electrodomésticos, radios, equipos de TV, grabadoras, reproductores de CD, DVD y MP4, estéreos, videojuegos y equipo de iluminación, etc.

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ASIA INVERSIONES
    URB. LOS PINOS, JUAN DIAZ, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LOS PINOS, JUAN DIAZ, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO ASIA INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name SANTIAGO DUARTE MORENO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name PEDRO AZAEL QUIROS IBARRA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SANTIAGO DUARTE MORENO Director 14
    Role: Director
    Links: 14
  • Name PEDRO AZAEL QUIROZ IBARRA Director 3
    Role: Director
    Links: 3
  • Name JIAWEI LIU Director 11
    Role: Director
    Links: 11
  • Name SANTIAGO DUARTE MORENO President 14
    Role: President
    Links: 14
  • Name JIAWEI LIU Treasurer 11
    Role: Treasurer
    Links: 11
  • Name PEDRO AZAEL QUIROZ IBARRA Secretary 3
    Role: Secretary
    Links: 3
  • Name CHUNG, BULLEN Y ASOCIADOS Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name SE PODRA COMPROMETER A LA SOCIEDAD CON LA FIRMA CONJUNTA DEL PRESIDENTE Y EL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 375599/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2017
    Date: 04/09/2017

Entries / Precedence GRUPO ASIA INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO ASIA INVERSIONES, S.A.: Summary of GRUPO ASIA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/01/2013. Estimated traffic: 49 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.