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COMPAÑIA ASTOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,6841,007,204 total
Total views
554
Avg / month
46
Year peak
99
Current month +80.0 % vs Sep
99

Company information

Folio
90235 Mercantil
Registration date
27/04/1953
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights COMPAÑIA ASTOR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA ASTOR, S.A. (15)

Name
Role
Links
View
  • Name BOLIVAR VALLARINO President 178
    Role: President
    Links: 178
  • Name MARIELA ARROCHA Secretary 88
    Role: Secretary
    Links: 88
  • Name ADOLFO ERNESTO SAMUDIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BOLIVAR VALLARINO Director 178
    Role: Director
    Links: 178
  • Name TERENCE ANSLOWFORD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VERNA RUSEA DE SAMUDIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIELA ARROCHA Director 88
    Role: Director
    Links: 88
  • Name JULIO ALTAFULLA Board Member 32
    Role: Board Member
    Links: 32
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name JULIO ALTAFULLA Director 32
    Role: Director
    Links: 32
  • Name LUIS ABADIA R. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HEVELE IBETH MURILLO QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIZMARA CORTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VICENTE SANTIAGO ARAUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BOLIVAR VALLARINO Director / President 178
    Role: Director / President
    Links: 178
  • Name MARIELA ARROCHA Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name JULIO ALTAFULLA Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name ABDI OHARA MOLINA SANCHEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LIZMARA DEL CARMEN CORTES RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BOLIVAR VALLARINO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA ASTOR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 412263/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 280627/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256250/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217321/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92087169/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence COMPAÑIA ASTOR, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About COMPAÑIA ASTOR, S.A.: Summary of COMPAÑIA ASTOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/1953. Estimated traffic: 554 total visits (peak 99). Position: #169,684 of 1,007,204. See representatives, branches, documents and filings.