LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

ASPEN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
98
Avg / month
8
Year peak
17
Current month -29.4 % vs Sep
12

Company information

Folio
816330 Mercantil
Registration date
14/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ASPEN PANAMA, S.A.

Currency
US DOLLAR
Share capital
4,415,146.00

Executives ASPEN PANAMA, S.A. (11)

Name
Role
Links
View
  • Name RAFAEL RIVERA CASTILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ELIGIO MANUEL LOO DE LA HOZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SIVAKUMAR PALLIKUNNEL CHELLAPPAN CHETTIYAR Y NICOLAS PABLO HERZOVICH LORBERBAUM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name CARLOS FABIAN ABELLEYRA CORDERO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS AVILA BUSTOS/DIRECTOR DE FINANZAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NICOLAS HERZOVICH/DIRECTOR SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name SIVAKUMAR CHETTIYAR/DIRECTOR SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name MARCO AUGUSTO DE ALMEIDA MORAES Y JUAN CARLOS AVILA BUSTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCO AUGUSTO DE ALMEIDA MORAES/DIRECTOR GENERAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, POR EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASPEN PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113209/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113209/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 237189/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 237145/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237145/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence ASPEN PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About ASPEN PANAMA, S.A.: Summary of ASPEN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2013. Estimated traffic: 98 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.