Updated at 03 Nov 2024
Panama
Corporations and Foundations
AMARANTA MANAGEMENT CORP
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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
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Registration date
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Folio
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Validity
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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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12/06/24
Document submitted
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23/12/20
Document submitted
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16/10/20
Document submitted
Related members (9)
Related members (9)
HENRY DEL CARMEN BERMONTH GALVIS
•
DIRECTOR / PRESIDENTE
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JERONIMO CAMILO DAZA DAZA
•
DIRECTOR / TESORERO
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BALLARD & BALLARD
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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 ESTE PROPOSITO.
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REPRESENTANTE
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LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS SOLAMENTE MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR-PRESIDENTE SIN REQUERIR PARA ELLO AUTORIZACION NI DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS.
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Persona con Derecho a Firma
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JULIO ALEXANDER HUERTAS ESPINOSA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1998
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2007
Related members: 2
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General index
AMARANTA MANAG...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/10/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/03/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMARANTA MANAG...
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
AMARANTA MANAG...
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
AMARANTA MANAG...
Operation permits (0)
Operation permits (0)
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Operations index
AMARANTA MANAG...
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
AMARANTA MANAG...
Organizacion actualizada