LIVE
New today 401
Updated 510
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

ASPINWALL DEVELOPMENT BUSINESS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,2791,006,803 total
Total views
55
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
562787 Mercantil
Registration date
11/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights ASPINWALL DEVELOPMENT BUSINESS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASPINWALL DEVELOPMENT BUSINESS,S.A. (8)

Name
Role
Links
View
  • Name JOSE FLORES Subscriber 72
    Role: Subscriber
    Links: 72
  • Name KARIBHA FRANCO DE CASTILLO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DANNY COHEN MUGRABI Director 40
    Role: Director
    Links: 40
  • Name MIKE BTESH BTESH Director 49
    Role: Director
    Links: 49
  • Name LEO COHEN MUGRABI Director 45
    Role: Director
    Links: 45
  • Name SALOMON BTESH Director 68
    Role: Director
    Links: 68
  • Name DANNY COHEN MUGRABI President 40
    Role: President
    Links: 40
  • Name SALOMON BTESH Vice President 68
    Role: Vice President
    Links: 68
  • Name LEO COHEN MUGRABI Treasurer 45
    Role: Treasurer
    Links: 45
  • Name MIKE BTESH BTESH Secretary 49
    Role: Secretary
    Links: 49
  • Name RAIVANCA, LAW FIRM Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name LA REPRESENTACION LEGAL DELA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASPINWALL DEVELOPMENT BUSINESS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2017
    Date: 17/04/2017

Entries / Precedence ASPINWALL DEVELOPMENT BUSINESS,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About ASPINWALL DEVELOPMENT BUSINESS,S.A.: Summary of ASPINWALL DEVELOPMENT BUSINESS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2007. Estimated traffic: 55 total visits (peak 8). Position: #596,279 of 1,006,803. See representatives, branches, documents and filings.