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ADMINISTRADORA DE ACTIVOS, S.A. (ADASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,6111,010,412 total
Total views
168
Avg / month
14
Year peak
22
Current month -60.0 % vs Nov
6

Company information

Folio
688469 Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ADMINISTRADORA DE ACTIVOS, S.A. (ADASA)

Currency
US DOLLAR
Share capital
20,000,000.00

Executives ADMINISTRADORA DE ACTIVOS, S.A. (ADASA) (10)

Name
Role
Links
View
  • Name ANTONIO DUDLEY ARMSTRONG Subscriber 167
    Role: Subscriber
    Links: 167
  • Name VALENTIN MARTINEZ VAZQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DUDLEY & ASOCIADOS Resident Agent 1140
    Role: Resident Agent
    Links: 1140
  • Name JAIME FRANISCO SUED PICHARDO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO RAFAEL DE LOS SANTOS BILLINI Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ALBERTO RAFAEL DE LOS SANTOS BILLINI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SAMIR RIZEK SUED Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name JOSE ANTONIO CARO GINEBRA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LUIS FERNANDO CASTRO AVILA Director / Member 4
    Role: Director / Member
    Links: 4
  • Name PRICEWATERHOUSECOOPERS (AUDITORES EXTERNOS) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE, EL VICEPRESIDENTE-TESORERO O EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA DE ACTIVOS, S.A. (ADASA) (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 390043/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 390038/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357389/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 559767/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268679/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268741/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92026436/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 92026224/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence ADMINISTRADORA DE ACTIVOS, S.A. (ADASA) (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ADMINISTRADORA DE ACTIVOS, S.A. (ADASA): Summary of ADMINISTRADORA DE ACTIVOS, S.A. (ADASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2010. Estimated traffic: 168 total visits (peak 22). Position: #25,611 of 1,010,412. See representatives, branches, documents and filings.