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GRUPO ASTER S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #45,2761,010,412 total
Total views
194
Avg / month
16
Year peak
26
Current month +5.9 % vs Nov
18

Company information

Folio
297794 Mercantil
Registration date
31/01/1995
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
27/07/2018 (hace 7 años)
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Highlights GRUPO ASTER S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO ASTER S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAEL Subscriber 62
    Role: Subscriber
    Links: 62
  • Name EFRAIN HENRIQUEZ Subscriber 4206
    Role: Subscriber
    Links: 4206
  • Name HERSCHEL ALONSO WILLSON Director / President 223
    Role: Director / President
    Links: 223
  • Name LESLIE KERR Director / Secretary 1132
    Role: Director / Secretary
    Links: 1132
  • Name ALEX KING Director / Treasurer 667
    Role: Director / Treasurer
    Links: 667
  • Name OWENS & OWENS LAW Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ASTER S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 96223/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 76976/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 25468/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 231245/2017 (0) 16/11/2017
    Date: 16/11/2017

Entries / Precedence GRUPO ASTER S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GRUPO ASTER S.A.: Summary of GRUPO ASTER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 31/01/1995. Estimated traffic: 194 total visits (peak 26). Position: #45,276 of 1,010,412. See representatives, branches, documents and filings.