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ASSA COMPAÑIA TENEDORA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,6151,007,204 total
Total views
61
Avg / month
5
Year peak
14
Current month +150.0 % vs Sep
5

Company information

Folio
683439 Mercantil
Registration date
30/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ASSA COMPAÑIA TENEDORA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ASSA COMPAÑIA TENEDORA, S.A. (15)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name OSVALDO FELIX MOUYNES GUARAGNA Director 13
    Role: Director
    Links: 13
  • Name RODOLFO ROBERTO SCHILDKNECHT SCHEIDEGGER Director 3
    Role: Director
    Links: 3
  • Name RICARDO ROBERTO COHEN SCHILDKNECHT Director 3
    Role: Director
    Links: 3
  • Name LUIS CARLOS MOTTA VALLARINO Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO RAMON ROMAGOSA ACRICH Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director 1
    Role: Director
    Links: 1
  • Name VICENTE ALBERTO PASCUAL LANDA Director 1
    Role: Director
    Links: 1
  • Name LEOPOLDO JUAN AROSEMENA HERRERA Vice President 1
    Role: Vice President
    Links: 1
  • Name ALFREDO ANTONIO DE LA GUARDIA BOYD Secretary 2
    Role: Secretary
    Links: 2
  • Name SALOMON VICTOR HANONO WIZNITZER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name STANLEY ALBERTO MOTTA CUNNNINGHAN President 1
    Role: President
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSA COMPAÑIA TENEDORA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103759/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83082/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296774/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24589/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence ASSA COMPAÑIA TENEDORA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ASSA COMPAÑIA TENEDORA, S.A.: Summary of ASSA COMPAÑIA TENEDORA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2009. Estimated traffic: 61 total visits (peak 14). Position: #228,615 of 1,007,204. See representatives, branches, documents and filings.