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ASPEN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #336,1831,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
748681 Mercantil
Registration date
03/10/2011
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
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Highlights ASPEN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASPEN FINANCE S.A. (7)

Name
Role
Links
View
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 134
    Role: Director / President
    Links: 134
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name CATHERINE DE SECRET Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER 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 ASPEN FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 3740/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534809/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2016
    Date: 09/12/2016

Entries / Precedence ASPEN FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About ASPEN FINANCE S.A.: Summary of ASPEN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/10/2011. Estimated traffic: 59 total visits (peak 9). Position: #336,183 of 1,007,204. See representatives, branches, documents and filings.