Updated at 16 Apr 2024
Panama
Corporations and Foundations
INVERSIONES AMA DEL ESTE, S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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22/12/23
Document submitted
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07/07/22
Document submitted
Related members (10)
Related members (10)
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RAUL ACION MALLO
•
DIRECTOR / PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS,EL
PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU A
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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AINARA BURGAñA BILBAO
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DIRECTOR - SECRETARIO
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MATTOS & RODRIGUEZ
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS,EL
PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU A
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2011
Related members: 2
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General index
INVERSIONES AM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AM...
Real estate (1)
Real estate (1)
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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
INVERSIONES AM...
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
INVERSIONES AM...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES AM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES AM...
Organizacion actualizada