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INVERSIONES ASIA AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #307,2461,011,214 total
RUC: 1499445-1-647362
Total views
84
Avg / month
7
Year peak
13
Current month -12.5 % vs Dec
7

Company information

Folio
647362 Mercantil
Registration date
08/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights INVERSIONES ASIA AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1499445-1-647362

Executives INVERSIONES ASIA AMERICA, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ASIA AMERICA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 274175/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 198111/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015
  • Act Entry Id -6708194- (MASTER INFORMATION) Entry 2612/2009 (0) 08/01/2009
    Date: 08/01/2009

Entries / Precedence INVERSIONES ASIA AMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES ASIA AMERICA, S.A.: Summary of INVERSIONES ASIA AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2009. Estimated traffic: 84 total visits (peak 13). Position: #307,246 of 1,011,214. See representatives, branches, documents and filings.