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HUSTON ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,4291,006,803 total
Total views
253
Avg / month
21
Year peak
40
Current month +10.5 % vs Sep
21

Company information

Folio
819606 Mercantil
Registration date
25/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights HUSTON ASSETS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HUSTON ASSETS, S.A. (8)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JOSE ALEJANDRO SILVA FEBRES Director / President 10
    Role: Director / President
    Links: 10
  • Name JOSE RAFAEL SALAZAR NAVAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ALEJANDRO SILVA FEBRES Y JOSE RAFAEL SALAZAR NAVAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BEATRIZ CAROLINA AYALA CHERUBINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HUSTON ASSETS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 72811/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60292/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535159/2017 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 28071/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2018
    Date: 08/02/2018

Entries / Precedence HUSTON ASSETS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About HUSTON ASSETS, S.A.: Summary of HUSTON ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2013. Estimated traffic: 253 total visits (peak 40). Position: #114,429 of 1,006,803. See representatives, branches, documents and filings.