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
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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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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 (1576)
Related organizations (1576)
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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AGRICULTURE BUSINESS WORLD TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
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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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