LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000
Sign up Log in

ASHAM ENTERPRISE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,4961,007,204 total
Total views
213
Avg / month
18
Year peak
35
Current month +6.3 % vs Sep
17

Company information

Folio
200599 Mercantil
Registration date
06/10/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights ASHAM ENTERPRISE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASHAM ENTERPRISE INC. (8)

Name
Role
Links
View
  • Name EFG TRUST COMPANY LIMITED President 36
    Role: President
    Links: 36
  • Name EFG CORPORATE SERVICES LIMITED Treasurer 34
    Role: Treasurer
    Links: 34
  • Name EFG SECRETARIES LIMITED Secretary 26
    Role: Secretary
    Links: 26
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIV ARGELIS PATINO DE DONADO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EFG TRUST COMPANY LIMITED Director 36
    Role: Director
    Links: 36
  • Name EFG CORPORATE SERVICES LIMITED Director 34
    Role: Director
    Links: 34
  • Name TIMOTHY CLARKE Director 1
    Role: Director
    Links: 1
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASHAM ENTERPRISE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 107904/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 14698/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311771/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence ASHAM ENTERPRISE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ASHAM ENTERPRISE INC.: Summary of ASHAM ENTERPRISE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/1987. Estimated traffic: 213 total visits (peak 35). Position: #51,496 of 1,007,204. See representatives, branches, documents and filings.