LIVE
New today 401
Updated 128
New executives 3,963
Reported capital $ 1,426,000
Sign up Log in

ASWAN MANAGEMENT LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
226677 Mercantil
Registration date
26/09/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
Request update

Highlights ASWAN MANAGEMENT LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASWAN MANAGEMENT LIMITED CORP. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JUSTO REYNA Director / President 11
    Role: Director / President
    Links: 11
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
*Links: number of companies where the executive appears with a role or relation.

Documents ASWAN MANAGEMENT LIMITED CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 482291/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273671/2015 (0) 30/06/2015
    Date: 30/06/2015

Entries / Precedence ASWAN MANAGEMENT LIMITED CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ASWAN MANAGEMENT LIMITED CORP.: Summary of ASWAN MANAGEMENT LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/09/1989. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.