LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

GRUPO ASSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,5081,007,204 total
Total views
117
Avg / month
10
Year peak
18
Current month +28.6 % vs Sep
18

Company information

Folio
11723 Mercantil
Registration date
06/10/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights GRUPO ASSA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO ASSA, S.A. (20)

Name
Role
Links
View
  • Name STANLEY A. MOTTA C. President 33
    Role: President
    Links: 33
  • Name ALFREDO DE LA GUARDIA DIAZ Secretary 27
    Role: Secretary
    Links: 27
  • Name JAIME A. ARIAS Subscriber 125
    Role: Subscriber
    Links: 125
  • Name RICARDO A. ARIAS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name GALINDO, ARIAS & LOPEZ. Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name STANLEY A. MOTTA C. Director 1
    Role: Director
    Links: 1
  • Name ALBERTO C. MOTTA PAGE Director 8
    Role: Director
    Links: 8
  • Name ALFREDO DE LA GUARDIA DIAZ Director 7
    Role: Director
    Links: 7
  • Name ROBERTO MOTTA ALVARADO Director 6
    Role: Director
    Links: 6
  • Name ALEJANDRO HANONO W Director 2
    Role: Director
    Links: 2
  • Name JUAN ALBERTO PASCUAL SOSA Director 43
    Role: Director
    Links: 43
  • Name FELIPE E. MOTTA GARCIA DE PAREDES Director 1
    Role: Director
    Links: 1
  • Name ARNOLD E. HENRIQUEZ LOPEZ Director 1
    Role: Director
    Links: 1
  • Name IDA DE LOURDES ARIAS VALLARINO Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name MIRELLA CRISTINA ARIAS PORRAS Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name FELIX MIGUEL MOTTA STANZIOLA Alternate Director 46
    Role: Alternate Director
    Links: 46
  • Name LEOPOLDO JUAN AROSEMENA HERRERA Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name LORENZO ROMAGOSA LASSEN Director / Treasurer 84
    Role: Director / Treasurer
    Links: 84
  • Name ELIZABETHLAUREN HEURTEMATTE KOCHMAN Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ASSA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 198153/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 113969/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 85162/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199513/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297471/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence GRUPO ASSA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About GRUPO ASSA, S.A.: Summary of GRUPO ASSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/1971. Estimated traffic: 117 total visits (peak 18). Position: #152,508 of 1,007,204. See representatives, branches, documents and filings.