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LOS CUATRO ASES INTERNACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
292626 Mercantil
Registration date
28/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights LOS CUATRO ASES INTERNACIONALES, S.A.

Currency
US DOLLAR
Share capital
1,500,000.00

Executives LOS CUATRO ASES INTERNACIONALES, S.A. (7)

Name
Role
Links
View
  • Name ARIEL FERNANDO QUIJANO Subscriber 371
    Role: Subscriber
    Links: 371
  • Name BONNIE GARCIA ALVARADO Subscriber 80
    Role: Subscriber
    Links: 80
  • Name PAUL LI VEMON Director 4
    Role: Director
    Links: 4
  • Name PETER LI VEMON Director 2
    Role: Director
    Links: 2
  • Name RAFAEL JIMENEZ DE SANDOVAL BIANCO Director 4
    Role: Director
    Links: 4
  • Name RAFAEL JIMENEZ DE SANDOVAL BIANCO President 4
    Role: President
    Links: 4
  • Name PAUL LI VEMON Vice President 4
    Role: Vice President
    Links: 4
  • Name PETER LI VEMON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL JIMENEZ DE SANDOVAL BIANCO Secretary 4
    Role: Secretary
    Links: 4
  • Name ARIEL FERNANDO QUIJANO. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EL TESORERO O LOS VICEPRESI- DENTES, PERO EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS CUATRO ASES INTERNACIONALES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence LOS CUATRO ASES INTERNACIONALES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. DELITOS CON DROGA 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About LOS CUATRO ASES INTERNACIONALES, S.A.: Summary of LOS CUATRO ASES INTERNACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1994. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.