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ASSETS AND INVESTMENTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,4401,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
732290 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ASSETS AND INVESTMENTS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASSETS AND INVESTMENTS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name ASHMIR ALEMAN Director / President 150
    Role: Director / President
    Links: 150
  • Name DIDIER MONTES Director / Treasurer 563
    Role: Director / Treasurer
    Links: 563
  • Name ISAAC ALEMAN Director / Secretary 190
    Role: Director / Secretary
    Links: 190
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSETS AND INVESTMENTS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32859/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence ASSETS AND INVESTMENTS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ASSETS AND INVESTMENTS PANAMA, S.A.: Summary of ASSETS AND INVESTMENTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2011. Estimated traffic: 45 total visits (peak 9). Position: #641,440 of 1,007,204. See representatives, branches, documents and filings.