LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VIERGE GROUP ASIA H.K. LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,3591,010,412 total
RUC: 155603892-2-2015
Total views
54
Avg / month
5
Year peak
8
Current month -62.5 % vs Nov
3

Company information

Folio
155603892 Mercantil
Registration date
02/06/2015
Validity
INDEFINITE
Status
SUSPENDED
Last update
07/11/2025 (hace 27 días)
Request update

Highlights VIERGE GROUP ASIA H.K. LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603892-2-2015

Executives VIERGE GROUP ASIA H.K. LIMITED, S.A. (8)

Name
Role
Links
View
  • Name ABRAHAM VALLES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ANA HUERTA Subscriber 241
    Role: Subscriber
    Links: 241
  • Name ANA HUERTA Director / Treasurer 241
    Role: Director / Treasurer
    Links: 241
  • Name JAIME CROSTON Director 24
    Role: Director
    Links: 24
  • Name LEANDRO RAFAEL SANOJA MONTILLA Director / President 3
    Role: Director / President
    Links: 3
  • Name LEANDRO RAFAEL SANOJA MONTILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name LEANDRO RAFAEL SANOJA MONTILLA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE Y SECRETARIO PODRAN EJERCER LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD EN MANERA INDISTINTAS Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONSIATS PARA ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIERGE GROUP ASIA H.K. LIMITED, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 156627/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 5766/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 294077/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232626/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence VIERGE GROUP ASIA H.K. LIMITED, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About VIERGE GROUP ASIA H.K. LIMITED, S.A.: Summary of VIERGE GROUP ASIA H.K. LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/06/2015. Estimated traffic: 54 total visits (peak 8). Position: #490,359 of 1,010,412. See representatives, branches, documents and filings.