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INDIA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
677877 Mercantil
Registration date
13/10/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2023 (hace 2 años)
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Highlights INDIA ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INDIA ASSETS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIA ASSETS S.A. (2)

Act
Date
View
  • Act Entry Id -7299583- (DISOLUCIÓN) Entry 11574/2012 (0) 24/01/2012
    Date: 24/01/2012
  • Act Entry Id -6789337- (MASTER INFORMATION) Entry 187165/2009 (0) 13/10/2009
    Date: 13/10/2009

Entries / Precedence INDIA ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About INDIA ASSETS S.A.: Summary of INDIA ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/10/2009. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.