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ASEFA S.A. (ASESORES ESTRAGICOS Y FINANCIEROS)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,1201,007,204 total
Total views
93
Avg / month
8
Year peak
18
Current month +20.0 % vs Sep
12

Company information

Folio
433930 Mercantil
Registration date
23/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ASEFA S.A. (ASESORES ESTRAGICOS Y FINANCIEROS)

Currency
US DOLLAR
Share capital
10,000.00

Executives ASEFA S.A. (ASESORES ESTRAGICOS Y FINANCIEROS) (8)

Name
Role
Links
View
  • Name ZAIDA LORENZO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORLANDO LORENZO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KENNYA ITZEL SOBENIS LUCAR Director 7
    Role: Director
    Links: 7
  • Name JOSE ANTONIO SOBENIS LUCAR Director 4
    Role: Director
    Links: 4
  • Name CARMEN MARUJA LUCAR DE SOBENIS Director 5
    Role: Director
    Links: 5
  • Name KENNYA ITZEL SOBENIS LUCAR President 7
    Role: President
    Links: 7
  • Name JUAN MANUEL ALVARADO SOBENIS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CARMEN MARUJA LUCAR DE SOBENIS Secretary 5
    Role: Secretary
    Links: 5
  • Name JUAN MANUEL ALVARADO SOBENIS Director 10
    Role: Director
    Links: 10
  • Name JOSE ANTONIO SOBENIS LUCAR Vice President 4
    Role: Vice President
    Links: 4
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name EL PRESIDENTE EN SU DEFECTO LA TENDRA EL VICEPRESIDENTE Y EN DEFECTO DE ESTOS DOS LA TENDRA EL TESORERO EN AUSENCIA DE ELLOS LA TENDRA EL SECRE- TARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASEFA S.A. (ASESORES ESTRAGICOS Y FINANCIEROS) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence ASEFA S.A. (ASESORES ESTRAGICOS Y FINANCIEROS) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About ASEFA S.A. (ASESORES ESTRAGICOS Y FINANCIEROS): Summary of ASEFA S.A. (ASESORES ESTRAGICOS Y FINANCIEROS): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2003. Estimated traffic: 93 total visits (peak 18). Position: #130,120 of 1,007,204. See representatives, branches, documents and filings.