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PANAMA ASSET HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,4381,007,204 total
Total views
144
Avg / month
12
Year peak
16
Current month +30.0 % vs Sep
13

Company information

Folio
628606 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PANAMA ASSET HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA ASSET HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name BERTA SANCHEZ Subscriber 292
    Role: Subscriber
    Links: 292
  • Name YARLENE CORONADO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name JEFFREY IVAN DUDA Director 47
    Role: Director
    Links: 47
  • Name PANAMA CASA SERVICES, S.A. Director 14
    Role: Director
    Links: 14
  • Name UTOPIAN HOMES, S.A. Director 7
    Role: Director
    Links: 7
  • Name JEFFREY IVAN DUDA President 47
    Role: President
    Links: 47
  • Name JEFFREY IVAN DUDA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name JEFFREY IVAN DUDA Secretary 47
    Role: Secretary
    Links: 47
  • Name LILL MARIE MARTINEZ CRUZ Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA ASSET HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence PANAMA ASSET HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About PANAMA ASSET HOLDINGS, S.A.: Summary of PANAMA ASSET HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 144 total visits (peak 16). Position: #69,438 of 1,007,204. See representatives, branches, documents and filings.