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INTERNATIONAL ASSETS AND INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
732208 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INTERNATIONAL ASSETS AND INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL ASSETS AND INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name DIDIER MONTES Director 563
    Role: Director
    Links: 563
  • Name DIDIER MONTES Treasurer 563
    Role: Treasurer
    Links: 563
  • Name ASHMIR ALEMAN Director / President 43
    Role: Director / President
    Links: 43
  • Name ISAAC ALEMAN Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL ASSETS AND INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 32809/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence INTERNATIONAL ASSETS AND INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INTERNATIONAL ASSETS AND INVESTMENTS, S.A.: Summary of INTERNATIONAL ASSETS AND INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2011. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.