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ASSENDA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,1511,010,412 total
Total views
160
Avg / month
13
Year peak
28
Current month +0.0 % vs Nov
17

Company information

Folio
52294 Mercantil
Registration date
20/03/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ASSENDA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives ASSENDA HOLDING S.A. (8)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name MARGARITA CARVAJAL CABAL General Manager 5
    Role: General Manager
    Links: 5
  • Name JORGE ENRIQUE COTE VELOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARGARITA CARVAJAL CABAL Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name MARGARITA CARVAJAL CABAL General Manager 36
    Role: General Manager
    Links: 36
  • Name ANDRES FELIPE FUENTES GENSINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, LA TESORERA Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSENDA HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2246/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024418/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence ASSENDA HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About ASSENDA HOLDING S.A.: Summary of ASSENDA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/1980. Estimated traffic: 160 total visits (peak 28). Position: #315,151 of 1,010,412. See representatives, branches, documents and filings.