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ASHIRA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688459-2-2019
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155688459 Mercantil
Registration date
29/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights ASHIRA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688459-2-2019

Executives ASHIRA INVESTMENTS, S.A. (5)

Name
Role
Links
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  • Name RAYMOND ALBERTO DAYAN YOHOROS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALBERTO RAYMOND DAYAN BTESH Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS DE LEÓN ARIAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RAYMOND ALBERTO DAYAN YOHOROS Director / President 15
    Role: Director / President
    Links: 15
  • Name ALBERTO RAYMOND DAYAN BTESH Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name GAY ALEGRE YOHOROS DE DAYAN Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O TESORERO O CUAL QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASHIRA INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462946/2019 (0) 29/11/2019
    Date: 29/11/2019

Entries / Precedence ASHIRA INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ASHIRA INVESTMENTS, S.A.: Summary of ASHIRA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2019. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.