LIVE
New today 401
Updated 433
New executives 5,228
Reported capital $ 1,426,000
Sign up Log in

AZKABAN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,6921,007,204 total
Total views
78
Avg / month
7
Year peak
13
Current month -66.7 % vs Sep
4

Company information

Folio
434580 Mercantil
Registration date
05/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights AZKABAN INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AZKABAN INVESTMENT INC. (7)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name LENIS VERGARA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIZABETH MARTINEZ DOMINGUEZ Director 314
    Role: Director
    Links: 314
  • Name LUZ OMAIRA CANDANEDO DE MC PHERSON Director 5
    Role: Director
    Links: 5
  • Name INES MARIA BERMUDEZ Director 405
    Role: Director
    Links: 405
  • Name ELIZABETH MARTINEZ DOMINGUEZ President 314
    Role: President
    Links: 314
  • Name INES MARIA BERMUDEZ Treasurer 405
    Role: Treasurer
    Links: 405
  • Name LUZ OMAIRA CANDANEDO DE MC PHERSON Secretary 5
    Role: Secretary
    Links: 5
  • Name RUBEN J. LEVY & CO. Resident Agent 308
    Role: Resident Agent
    Links: 308
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZKABAN INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence AZKABAN INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
Request deletion
About AZKABAN INVESTMENT INC.: Summary of AZKABAN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2003. Estimated traffic: 78 total visits (peak 13). Position: #302,692 of 1,007,204. See representatives, branches, documents and filings.