Updated at 03 May 2024
Panama
Corporations and Foundations
AMENISTAR INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
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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27/07/24
Document submitted
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27/07/24
Document submitted
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27/07/24
Document submitted
Related members (12)
Related members (12)
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ROLANDO CASTILLO
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DIRECTOR / SECRETARIO
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LESLIE KERR
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DIRECTOR / PRESIDENTE
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HERSCHEL ALONSO WILLSON
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DIRECTOR / TESORERO
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LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENETE, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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FELIPE ARANGO GIL
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DIRECTOR / SECRETARIO
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OWA LEGAL SERVICES
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AGENTE RESIDENTE
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CAMILO ARANGO GIL
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (1570)
Related organizations (1570)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2013
Related members: 10
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MEDITERRANEO ASSETS & TRADE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2013
Related members: 9
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General index
AMENISTAR INC.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/07/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/06/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMENISTAR INC.
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
AMENISTAR INC.
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
AMENISTAR INC.
Operation permits (0)
Operation permits (0)
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Operations index
AMENISTAR INC.
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
AMENISTAR INC.
Organizacion actualizada