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New today 401
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New executives 3,316
Reported capital $ 1,426,000

ANTURIAS HOLDING INTERNATIONAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
179233 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2018 (hace 7 años)

Highlights ANTURIAS HOLDING INTERNATIONAL S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives ANTURIAS HOLDING INTERNATIONAL S.A (7)

Name
Role
Links
View
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name SILVIA SAIDEN A. Director / President 2
    Role: Director / President
    Links: 2
  • Name SILVIA SAIDEN A. Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMILO SANCHEZ REDONDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA FERNANDA TEMPRANO DE SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANTURIAS HOLDING INTERNATIONAL S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 117787/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 552621/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182036/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2016
    Date: 26/04/2016

Entries / Precedence ANTURIAS HOLDING INTERNATIONAL S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About ANTURIAS HOLDING INTERNATIONAL S.A: Summary of ANTURIAS HOLDING INTERNATIONAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/1986. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.