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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

ASMONIA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #381,8021,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
667634 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)

Highlights ASMONIA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASMONIA INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name MAGALY ORTEGA DE NAVARRO Director 1784
    Role: Director
    Links: 1784
  • Name AMBAR VALDES GOURSAC Director 1256
    Role: Director
    Links: 1256
  • Name MAGALY ORTEGA DE NAVARRO President 1784
    Role: President
    Links: 1784
  • Name AMBAR VALDES GOURSAC Secretary 1256
    Role: Secretary
    Links: 1256
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name FULVIO GUERRA Director / Treasurer 1251
    Role: Director / Treasurer
    Links: 1251
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASMONIA INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 136048/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92080785/2014 (0) 07/01/2015
    Date: 07/01/2015

Entries / Precedence ASMONIA INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About ASMONIA INVESTMENTS CORP.: Summary of ASMONIA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/07/2009. Estimated traffic: 57 total visits (peak 8). Position: #381,802 of 1,007,204. See representatives, branches, documents and filings.