Summary

ASHLEY CAPITAL MANAGEMENT, INC. was created in Michigan and is a Domestic Profit Corporation in accordance with local law. Having the registration number 278770, according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

MARK BENJAMIN Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Most recently updated at 2026-08-07 22:41:34 UTC

Comments

Summary

Formed in Panama, ASHLEY CAPITAL MANAGEMENT INC. is a registered business and is a SOCIEDAD ANONIMA in accordance with local business registration law. Assigned the registration number 301311, according to the official registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MOSSACK FONSECA & CO Registered Agent

ABDIEL NUñEZ director

ABDIEL NUñEZ vicepresidente

ABDIEL NUñEZ subsecretario

CORNELIO MCKAY director

CORNELIO MCKAY vicepresidente

CORNELIO MCKAY subsecretario

CORNELIO MCKAY subtesorero

EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO representante

FRANCIS PEREZ tesorero

FRANCIS PEREZ director

FRANCIS PEREZ vicepresidente

FRANCIS PEREZ subsecretario

HERCILIA MOLINA DE ZELAYA director

HERCILIA MOLINA DE ZELAYA vicepresidente

HERCILIA MOLINA DE ZELAYA subtesorero

HERCILIA MOLINA DE ZELAYA subsecretario

JUAN MASHBURN presidente

JUAN MASHBURN director

JUAN MASHBURN suscriptor

JUAN MASHBURN subsecretario

KATIA SOLANO director

KATIA SOLANO vicepresidente

KATIA SOLANO subsecretario

LETICIA MONTOYA secretario

LETICIA MONTOYA director

LETICIA MONTOYA suscriptor

LETICIA MONTOYA vicepresidente

MOSSACK FONSECA & CO suscriptor

Update status

Last updated at 2026-06-23 19:07:55 UTC

Summary

Created in Idaho, ASHLEY CAPITAL MANAGEMENT, INC. is a registered business and is a CORPORATION, GENERAL BUSINESS in accordance with local business registration law. With registration number C115141, it is now Admin.

Status

Admin updated recently more like this →

Kind

CORPORATION, GENERAL BUSINESS more like this →

Address

Officers

JAMES R CHAPMAN Registered Agent

Update status

Previous update: 2026-07-05 11:58:39 UTC