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A1 ASSETS HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155774140-2-2025
Total views
13
Avg / month
1
Year peak
10
Current month -90.0 % vs Nov
1

Company information

Folio
155774140 Mercantil
Registration date
07/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 1 mes)
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Highlights A1 ASSETS HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774140-2-2025

Executives A1 ASSETS HOLDING, INC. (7)

Name
Role
Links
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  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name ADRIAN ANTONIO DIAZ MOTTA Director / President 8
    Role: Director / President
    Links: 8
  • Name TEMISTOCLES ANDRES DIAZ MOTTA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EMELY MOTTA STANZIOLA DE DIAZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y ENN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A1 ASSETS HOLDING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419932/2025 (0) 07/10/2025
    Date: 07/10/2025

Entries / Precedence A1 ASSETS HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About A1 ASSETS HOLDING, INC.: Summary of A1 ASSETS HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2025. Estimated traffic: 13 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.