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ASPEN INVESTMENTS ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,5951,010,412 total
RUC: 2439321-1-810597
Total views
90
Avg / month
8
Year peak
16
Current month -27.3 % vs Nov
8

Company information

Folio
810597 Mercantil
Registration date
05/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
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Highlights ASPEN INVESTMENTS ,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2439321-1-810597

Executives ASPEN INVESTMENTS ,S.A (10)

Name
Role
Links
View
  • Name FRANCISCO JOSE CHAMPSAUR YANIS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JOSEPH SHOR. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALLEN DAVID SHOR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LORENA ESKILDSEN DE GIL Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE LUIS GIL NAVARRO Director 31
    Role: Director
    Links: 31
  • Name LORENA ESKILDSEN DE GIL Director 2
    Role: Director
    Links: 2
  • Name ALLEN DAVID SHOR Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS GIL NAVARRO President 31
    Role: President
    Links: 31
  • Name LIRIOLA LEOTEAU DE AVILA . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASPEN INVESTMENTS ,S.A (3)

Act
Date
View
  • Act Entry Id -11211245- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9749724- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6851815- (MASTER INFORMATION) Entry 152429/2013 (0) 05/08/2013
    Date: 05/08/2013

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ASPEN INVESTMENTS ,S.A: Summary of ASPEN INVESTMENTS ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/08/2013. Estimated traffic: 90 total visits (peak 16). Position: #475,595 of 1,010,412. See representatives, branches, documents and filings.