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Updated 548
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Reported capital $ 15,966,100

AWM ARES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,4001,006,803 total
Total views
243
Avg / month
20
Year peak
28
Current month -32.1 % vs Sep
19

Company information

Folio
825414 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights AWM ARES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AWM ARES GROUP, S.A. (7)

Name
Role
Links
View
  • Name JONATHAN LAY VELARDE Subscriber 34
    Role: Subscriber
    Links: 34
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name DEV RAMA Director 2
    Role: Director
    Links: 2
  • Name PAUL CHABRE Director 2
    Role: Director
    Links: 2
  • Name DEV RAMA President 2
    Role: President
    Links: 2
  • Name PAUL CHABRE Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLESBARRAZA ABOGADOS Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name DANNY PENAGOS MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AWM ARES GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2905/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence AWM ARES GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About AWM ARES GROUP, S.A.: Summary of AWM ARES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2014. Estimated traffic: 243 total visits (peak 28). Position: #35,400 of 1,006,803. See representatives, branches, documents and filings.