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INVERSIONES ASMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,4971,010,412 total
RUC: 2043096-1-746749
Total views
177
Avg / month
15
Year peak
22
Current month +20.0 % vs Dec
18

Company information

Folio
746749 Mercantil
Registration date
12/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights INVERSIONES ASMI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
SILENA ISOLDA MENESES GARRIDO
RUC
2043096-1-746749
Business activities
- Captación, tratamiento y suministro de agua

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ASMI, S.A.
    URB. VILLA CECERES, CL. AVE BUENOS AIRES, CASA 114, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CECERES, CL. AVE BUENOS AIRES, CASA 114, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES ASMI, S.A. (5)

Name
Role
Links
View
  • Name SILENA ISOLDA MENESES GARRIDO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ULUPKI NUET MENESES GRASA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SILENA ISOLDA MENESES GARRIDO Director 8
    Role: Director
    Links: 8
  • Name ULUPKI NUET MENESES GRASA Director 3
    Role: Director
    Links: 3
  • Name EDUARDO HERNAN SAMANIEGO MENESES Director 7
    Role: Director
    Links: 7
  • Name SILENA ISOLDA MENESES GARRIDO President 8
    Role: President
    Links: 8
  • Name EDUARDO HERNAN SAMANIEGO MENESES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ULUPKI NUET MENESES GRASA Secretary 3
    Role: Secretary
    Links: 3
  • Name HERMES ORTEGA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ASMI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2018
    Date: 16/01/2018

Entries / Precedence INVERSIONES ASMI, S.A. (0)

Procedure / Document type
Year
View
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About INVERSIONES ASMI, S.A.: Summary of INVERSIONES ASMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/2011. Estimated traffic: 177 total visits (peak 22). Position: #33,497 of 1,010,412. See representatives, branches, documents and filings.