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ARDINA ASSET MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
42
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
155617287 Mercantil
Registration date
18/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights ARDINA ASSET MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ARDINA ASSET MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO MODI Director / President 4
    Role: Director / President
    Links: 4
  • Name ALBERTO JOSE PAREDES HENRIQUEZ Director / Secretary 56
    Role: Director / Secretary
    Links: 56
  • Name STUART CHARLES DUFF URQUHART Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VICTORIA PEREZ DE BATISTA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDINA ASSET MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 138246/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493958/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence ARDINA ASSET MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ARDINA ASSET MANAGEMENT, S.A.: Summary of ARDINA ASSET MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2015. Estimated traffic: 42 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.