LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

HSH ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #23,5691,007,204 total
RUC: 1847717-1-713137
Total views
129
Avg / month
11
Year peak
18
Current month +30.0 % vs Sep
13

Company information

Folio
713137 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights HSH ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1847717-1-713137

Executives HSH ASSET MANAGEMENT S.A. (5)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name GINO APPIOTTI Director 2
    Role: Director
    Links: 2
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name GINO APPIOTTI President 2
    Role: President
    Links: 2
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
*Links: number of companies where the executive appears with a role or relation.

Documents HSH ASSET MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 287243/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146926/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -11824256- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6638442- (MASTER INFORMATION) Entry 166376/2010 (0) 22/09/2010
    Date: 22/09/2010

Entries / Precedence HSH ASSET MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
About HSH ASSET MANAGEMENT S.A.: Summary of HSH ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2010. Estimated traffic: 129 total visits (peak 18). Position: #23,569 of 1,007,204. See representatives, branches, documents and filings.