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ASWATHA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,7631,006,803 total
Total views
65
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
8

Company information

Folio
797498 Mercantil
Registration date
15/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights ASWATHA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSIONISTA; COMPRAR, VENDER Y NEGOCIAR EN TODAS LAS CLASES DE ARTICULOS DE CONSUMO.

Executives ASWATHA HOLDING S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name BRENTLINE MANAGEMENT LIMITED Director 35
    Role: Director
    Links: 35
  • Name BROWEN INTERNATIONAL LIMITED Director 24
    Role: Director
    Links: 24
  • Name BRENTLINE MANAGEMENT LIMITED President 35
    Role: President
    Links: 35
  • Name BROWEN INTERNATIONAL LIMITED Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name CON RESPECTO A CULQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name STARCREST MANAGEMENT LIMITED Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASWATHA HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 35245/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358982/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence ASWATHA HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ASWATHA HOLDING S.A.: Summary of ASWATHA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2013. Estimated traffic: 65 total visits (peak 10). Position: #281,763 of 1,006,803. See representatives, branches, documents and filings.