LIVE
New today 401
Updated 962
New executives 7,448
Reported capital $ 1,426,000
Sign up Log in

ASTANA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
742633 Mercantil
Registration date
26/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights ASTANA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASTANA INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name RAMSES GENARO OWENS SAAD Subscriber 59
    Role: Subscriber
    Links: 59
  • Name DAISY CHACON APARICIO Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ROGER KHAFIF Director 175
    Role: Director
    Links: 175
  • Name CHARLES KHAFIF Director 24
    Role: Director
    Links: 24
  • Name ROGER KHAFIF President 175
    Role: President
    Links: 175
  • Name CHARLES KHAFIF Treasurer 24
    Role: Treasurer
    Links: 24
  • Name JOEL KHAFIF Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name ROGER KHAFIF Attorney-in-Fact 175
    Role: Attorney-in-Fact
    Links: 175
  • 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 ASTANA INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 559196/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 559196/2015 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence ASTANA INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ASTANA INVESTMENTS CORP.: Summary of ASTANA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2011. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.