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ASTRAIA TREASURY COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,1491,010,412 total
Total views
91
Avg / month
8
Year peak
12
Current month -40.0 % vs Nov
3

Company information

Folio
155618409 Mercantil
Registration date
01/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ASTRAIA TREASURY COMPANY, S.A.

Currency
DIRHAMS EMIRATOS ARABES UNIDOS
Share capital
10,000.00

Executives ASTRAIA TREASURY COMPANY, S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name RICARDO ESKILDSEN MORALES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name CORPADVICE LTD Director / President 1
    Role: Director / President
    Links: 1
  • Name GESTION HOLDINGS LTD Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ADCONSULT MANAGEMENT LTD Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL DIRECTOR /PRESIDENTE,DIRECTOR VICE-PRESIDENTE Y DIRECTOR/SECRETARIO FIRMARAN INDIVIDUALMENTE:EL TESORERO FIRMARA CONJUNTAMENTE POR (2), TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL ,SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTRAIA TREASURY COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131354/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 523669/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 516650/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence ASTRAIA TREASURY COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About ASTRAIA TREASURY COMPANY, S.A.: Summary of ASTRAIA TREASURY COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2015. Estimated traffic: 91 total visits (peak 12). Position: #87,149 of 1,010,412. See representatives, branches, documents and filings.