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EXTRA ASSET MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,2111,010,412 total
Total views
50
Avg / month
4
Year peak
11
Current month -54.5 % vs Oct
5

Company information

Folio
455734 Mercantil
Registration date
09/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights EXTRA ASSET MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXTRA ASSET MANAGEMENT, S.A. (9)

Name
Role
Links
View
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name VIANCA SCOTT Vice President 9597
    Role: Vice President
    Links: 9597
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name YVETTE ROGERS Deputy Secretary 17566
    Role: Deputy Secretary
    Links: 17566
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO 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 EXTRA ASSET MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92034888/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence EXTRA ASSET MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About EXTRA ASSET MANAGEMENT, S.A.: Summary of EXTRA ASSET MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2004. Estimated traffic: 50 total visits (peak 11). Position: #469,211 of 1,010,412. See representatives, branches, documents and filings.