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AZUMI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,0321,007,204 total
Total views
76
Avg / month
6
Year peak
14
Current month +50.0 % vs Sep
6

Company information

Folio
788234 Mercantil
Registration date
30/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AZUMI HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AZUMI HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FERNANDO ENRIQUE AMAYA CASTRO Director / President 18
    Role: Director / President
    Links: 18
  • Name LUZE RIVERA CH. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE, Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZUMI HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 195804/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 161939/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence AZUMI HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
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About AZUMI HOLDINGS, S.A.: Summary of AZUMI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2012. Estimated traffic: 76 total visits (peak 14). Position: #463,032 of 1,007,204. See representatives, branches, documents and filings.