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ASHKENAZI INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,5321,010,412 total
Total views
71
Avg / month
6
Year peak
13
Current month +133.3 % vs Nov
7

Company information

Folio
527522 Mercantil
Registration date
29/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ASHKENAZI INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ASHKENAZI INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name SELIM ASHKENAZI SAFDIEH Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MORDECHAI ASHKENAZI SHAKALO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SELIM ASHKENAZI SAFDIEH Director 9
    Role: Director
    Links: 9
  • Name MORDECHAI ASHENAZI SHAKALO Director 1
    Role: Director
    Links: 1
  • Name RINA SHAKALO DE ASHKENAZI Director 2
    Role: Director
    Links: 2
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name RINA SHAKALO DE ASHKENAZI President 2
    Role: President
    Links: 2
  • Name SELIM ASHKENAZI SAFDIE Secretary 1
    Role: Secretary
    Links: 1
  • Name MORDECHAI ASHKENAZI SHAKALO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE DEL ASOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASHKENAZI INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530289/2015 (0) 17/12/2015
    Date: 17/12/2015

Entries / Precedence ASHKENAZI INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ASHKENAZI INVESTMENT S.A.: Summary of ASHKENAZI INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2006. Estimated traffic: 71 total visits (peak 13). Position: #519,532 of 1,010,412. See representatives, branches, documents and filings.