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ADAMANTINE PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155691318-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155691318 Mercantil
Registration date
11/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights ADAMANTINE PANAMÁ S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691318-2-2020

Executives ADAMANTINE PANAMÁ S.A. (9)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1272
    Role: Subscriber
    Links: 1272
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1513
    Role: Subscriber
    Links: 1513
  • Name ANTONIO MANUEL DÁVILA BARBERENA Director / President 1
    Role: Director / President
    Links: 1
  • Name GENARO PIMENTEL LORIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name GENARO PIMENTEL LORIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANA DEL ROCIO COLIN MALAGON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANA DEL ROCIO COLIN MALAGON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE EL PRESIDENTE EL SECRETARIO O EL TESORERO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADAMANTINE PANAMÁ S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECCIÓN) Entry 158212/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 155975/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 155975/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155975/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 416776/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 405402/2022 (0) 08/10/2022
    Date: 08/10/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 202784/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109459/2021 (0) 05/04/2021
    Date: 05/04/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 109459/2021 (0) 05/04/2021
    Date: 05/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58405/2020 (0) 11/02/2020
    Date: 11/02/2020

Entries / Precedence ADAMANTINE PANAMÁ S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ADAMANTINE PANAMÁ S.A.: Summary of ADAMANTINE PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/02/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.