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DEEP HEAVEN ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
46
Avg / month
4
Year peak
7
Current month -14.3 % vs Oct
6

Company information

Folio
831457 Mercantil
Registration date
15/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DEEP HEAVEN ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEEP HEAVEN ASSETS CORP. (7)

Name
Role
Links
View
  • Name THYANNI DE LEON Subscriber 367
    Role: Subscriber
    Links: 367
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • Name DEAN HASSAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MONICA I. GUEVARA A. Director / Secretary 945
    Role: Director / Secretary
    Links: 945
  • Name ILKA MARIA ORTEGA Director / Treasurer 260
    Role: Director / Treasurer
    Links: 260
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN , Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEEP HEAVEN ASSETS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 81105/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 360032/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Entries / Precedence DEEP HEAVEN ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DEEP HEAVEN ASSETS CORP.: Summary of DEEP HEAVEN ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2014. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.