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VOLUME ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #495,4411,010,412 total
Total views
94
Avg / month
8
Year peak
22
Current month -7.1 % vs Nov
13

Company information

Folio
754524 Mercantil
Registration date
07/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights VOLUME ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VOLUME ASSETS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EDGARDO E. DIAZ Secretary 40517
    Role: Secretary
    Links: 40517
  • Name CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD ,COMPROMETERA A LA MSIMA ,LA FIRMA INDIVIDUAL DEL PRESIDENTE ,O LA FIRMA CONJUNTA DEL SECRETARIOY DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICS SERVICES LTD. Director / President 8
    Role: Director / President
    Links: 8
  • Name ICS NOMINEE SERVICES LIMITED Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • 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 VOLUME ASSETS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 537951/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140447/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 404881/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2016
    Date: 09/09/2016

Entries / Precedence VOLUME ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About VOLUME ASSETS S.A.: Summary of VOLUME ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/12/2011. Estimated traffic: 94 total visits (peak 22). Position: #495,441 of 1,010,412. See representatives, branches, documents and filings.