LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

ASPEN INVESTMENTS ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,5951,007,204 total
RUC: 2439321-1-810597
Total views
86
Avg / month
7
Year peak
16
Current month -75.0 % vs Sep
4

Company information

Folio
810597 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)

Highlights ASPEN INVESTMENTS ,S.A

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

Executives ASPEN INVESTMENTS ,S.A (7)

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 (0)

Act
Date
View
  • No documents

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
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: 86 total visits (peak 16). Position: #475,595 of 1,007,204. See representatives, branches, documents and filings.