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New today 401
Updated 427
New executives 5,264
Reported capital $ 1,426,000

ASHEIMA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695363-2-2020
Total views
15
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155695363 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)

Highlights ASHEIMA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155695363-2-2020

Executives ASHEIMA INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name ARIAS, FÁBREGA & FÁBREGA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name . Subscriber 21505
    Role: Subscriber
    Links: 21505
  • Name JOSE FERNANDO MONTOYA CARRILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIA FERNANDA ADAMES GOMEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JULIANA MONTOYA ADAMES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CAMILA MONTOYA ADAMES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name VERONICA MONTOYA ADAMES (VICETESORERA) Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASHEIMA INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 372590/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206864/2020 (0) 04/09/2020
    Date: 04/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170958/2020 (0) 30/07/2020
    Date: 30/07/2020

Entries / Precedence ASHEIMA INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About ASHEIMA INVESTMENTS S.A.: Summary of ASHEIMA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2020. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.