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ASTROLITE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,0081,007,204 total
Total views
121
Avg / month
10
Year peak
22
Current month +100.0 % vs Sep
10

Company information

Folio
815461 Mercantil
Registration date
04/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights ASTROLITE INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ASTROLITE INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name JUAN FRANCISCO BOYD BOYD Subscriber 138
    Role: Subscriber
    Links: 138
  • Name HUGO ECHEVERRIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROBERTO ARAUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HUGO ECHEVERRIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CLAUDINO HARRIS Director / President 4
    Role: Director / President
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO DEL SECRETARIO O DEL TESORERO EN EL MISMO ORDEN A MENOS QUE LOS ACCIONISTAS DISPOGAN OTRA COSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTROLITE INVESTMENT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329683/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481544/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 259371/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence ASTROLITE INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ASTROLITE INVESTMENT, INC.: Summary of ASTROLITE INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2013. Estimated traffic: 121 total visits (peak 22). Position: #628,008 of 1,007,204. See representatives, branches, documents and filings.