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ASTROMAR HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,6531,007,204 total
Total views
34
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
127690 Mercantil
Registration date
23/03/1984
Address
PROVINCE PANAMÁ, OBSERVACIONES DERECHO A FIRMA --------------- LOS DIRECTORES ENRIQUE MANUEL ILLUECA Y GINA PICARDI ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. LOS DIRECTORES DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA QUEDANDO ASI INVESTIDOS DEL DERCHO DE FIRMA. EN CASO DE AUSENCIA ABSOLUTA DE UNO DE LOS MENCIONADOS DIRECTORES DIEGO ENRIQUE ILLUECA O ALONSO EMILIO ILLUECA, EL DERECHO DE FIRMA PODRA SER EJERCIDO INDIVIDUALMENTE POR UNO DE LOS DOS EXPRESADOS DIRECTORES DIEGO ENRIQUE ILLUECA O ALONSO EMILIO ILLUECA.
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights ASTROMAR HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASTROMAR HOLDING INC. (9)

Name
Role
Links
View
  • Name ARTEMIO SAAVEDRA QUIEL Subscriber 239
    Role: Subscriber
    Links: 239
  • Name ALBERTO ORESTES CABREDO Subscriber 390
    Role: Subscriber
    Links: 390
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name SE OTORGA PODER GENERAL A FAVOR DE ENRIQUE MANUEL ILLUECA Y JORGE ENRIQUE ILLUECA SEGUN DOCUMENTO 1841142 DE LA SECCION DE MERCANTIL DESDE EL 10 DE SEPTIEMBRE DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ENRIQUE MANUEL ILLUECA SEGUN DOCUMENTO 2459681 FICHA 127690 DE LA SECCION DE PERSONAS DESDE EL 6 DE SEPTIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name ALONSO EMILIO ILLUECA Treasurer 53
    Role: Treasurer
    Links: 53
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTROMAR HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 308363/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016

Entries / Precedence ASTROMAR HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ASTROMAR HOLDING INC.: Summary of ASTROMAR HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/1984. Estimated traffic: 34 total visits (peak 9). Position: #603,653 of 1,007,204. See representatives, branches, documents and filings.