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AUTOMOTORA AUTOSTAR S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #93,5751,007,204 total
Total views
222
Avg / month
19
Year peak
33
Current month -15.0 % vs Sep
17

Company information

Folio
708136 Mercantil
Registration date
27/07/2010
Validity
PERPETUAL
Status
MERGED
Last update
26/08/2018 (hace 7 años)
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Highlights AUTOMOTORA AUTOSTAR S.A.

Currency
US DOLLAR
Share capital
9,100,000.00

Executives AUTOMOTORA AUTOSTAR S.A. (12)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JOSE GABRIEL COX DONOSO Director 13
    Role: Director
    Links: 13
  • Name HELMUT JULIUS KOHLER Director 4
    Role: Director
    Links: 4
  • Name PETER HANS FRIEDRICH GREMLER ZEH Director 7
    Role: Director
    Links: 7
  • Name WALTER MICHAEL KAUFMANN Director 4
    Role: Director
    Links: 4
  • Name CHRISTOPH KAUFMANN Director 13
    Role: Director
    Links: 13
  • Name JOSE GABRIEL COX DONOSO President 13
    Role: President
    Links: 13
  • Name HELMUT JULIUS KOHLER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PETER HANS FRIEDRICH GREMLER ZEH Secretary 7
    Role: Secretary
    Links: 7
  • Name WALTER MICHAEL KAUFMANN Board Member 4
    Role: Board Member
    Links: 4
  • Name SEBASTIEN FRANCOIS EYZAGUIRRE Director 9
    Role: Director
    Links: 9
  • Name ALEXANDER KAUFMANN RITSCHKA Director 12
    Role: Director
    Links: 12
  • Name CHRISTOPH KAUFMANN Board Member 13
    Role: Board Member
    Links: 13
  • Name SEBASTIEN FRANCOIS EYZAGUIRRE Board Member 9
    Role: Board Member
    Links: 9
  • Name ALEXANDER KAUFMANN RITSCHKA Board Member 12
    Role: Board Member
    Links: 12
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name SE LE OTORGA PODER GENERAL A NIKOLAS GREMLER STRAUB Y HUMBERTO YOUNG FRANCO SEGÚN DOCUMENTO 2531055 DESDE EL 13 DE ENERO DE 2014 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUTOMOTORA AUTOSTAR S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 40794/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 41095/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92047271/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence AUTOMOTORA AUTOSTAR S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2014
    Year: 2014
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. ACLARACION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About AUTOMOTORA AUTOSTAR S.A.: Summary of AUTOMOTORA AUTOSTAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 27/07/2010. Estimated traffic: 222 total visits (peak 33). Position: #93,575 of 1,007,204. See representatives, branches, documents and filings.