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FA ASSETS HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,7821,010,412 total
Total views
141
Avg / month
12
Year peak
36
Current month +60.0 % vs Oct
8

Company information

Folio
804629 Mercantil
Registration date
03/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FA ASSETS HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FA ASSETS HOLDING CORP. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name FABIO MORETTI Director 12
    Role: Director
    Links: 12
  • Name FABIO MORETTI President 12
    Role: President
    Links: 12
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name FABIO MORETTI Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name MARTA GONZALEZ SALVAT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YLENIA INES MIYAR GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FA ASSETS HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297555/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence FA ASSETS HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FA ASSETS HOLDING CORP.: Summary of FA ASSETS HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2013. Estimated traffic: 141 total visits (peak 36). Position: #60,782 of 1,010,412. See representatives, branches, documents and filings.