Panama
Corporations and Foundations
ASHTON NOMINEES INC.
Last query to official sources on 11 Aug 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/06/18
Document submitted
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13/04/18
Document submitted
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04/04/18
Document submitted
Related members (13)
Related members (13)
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ROSA MARI MOLINO
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SUSCRIPTOR
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JUAN CARLOS ROSAS
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SUSCRIPTOR
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ALAN DAVID GRAVETT
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DIRECTOR / PRESIDENTE
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SOLENT LIMITED
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Director / Secretario
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AMS COMPANY MANAGEMENT LIMITED
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Director / Tesorero
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ROUDON ZARB
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TESORERO - DIRECTOR
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KEITH BARRY LAWRENCE
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PRESIDENTE - DIRECTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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HAWK MANAGEMENT SERVICES LIMITED
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Secretario
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HAWK MANAGEMENT SERVICES LIMITED
•
Director
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1987
Related members: 4
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CHARMWOOD INVESTMENTS HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1993
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1999
Related members: 4
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General index
ASHTON NOMINEE...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASHTON NOMINEE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ASHTON NOMINEE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASHTON NOMINEE...
Operation permits (0)
Operation permits (0)
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Operations index
ASHTON NOMINEE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ASHTON NOMINEE...
Organizacion actualizada