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ASSETS INVESTMENT HOLDING LTD INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717584-2-2022
Total views
35
Avg / month
3
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
155717584 Mercantil
Registration date
18/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights ASSETS INVESTMENT HOLDING LTD INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155717584-2-2022

Executives ASSETS INVESTMENT HOLDING LTD INC. (8)

Name
Role
Links
View
  • Name REINA CEDEÑO DOMINGUEZ Subscriber 157
    Role: Subscriber
    Links: 157
  • Name MARTA CABALLERO CHIARI Subscriber 138
    Role: Subscriber
    Links: 138
  • Name EVA RODAS DILLON Director / President 5
    Role: Director / President
    Links: 5
  • Name JAMIE LEE STAPLETON VEGA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name LIRIS CASTILLO VARGAS Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name LUISA SANCHEZ FONSECA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name TANIA IVETTE JIMENEZ PARDO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SERÁ INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSETS INVESTMENT HOLDING LTD INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 397666/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287595/2022 (0) 22/07/2022
    Date: 22/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15425/2022 (0) 18/01/2022
    Date: 18/01/2022

Entries / Precedence ASSETS INVESTMENT HOLDING LTD INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización, Convenio de Fusión, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ASSETS INVESTMENT HOLDING LTD INC.: Summary of ASSETS INVESTMENT HOLDING LTD INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/2022. Estimated traffic: 35 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.