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AMADOR INVESTMENT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692968-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155692968 Mercantil
Registration date
15/04/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights AMADOR INVESTMENT HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155692968-2-2020

Executives AMADOR INVESTMENT HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 489
    Role: Subscriber
    Links: 489
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 236
    Role: Subscriber
    Links: 236
  • Name ADRIAN ALBERTO GERBAUD HUMBERT Director / President 6
    Role: Director / President
    Links: 6
  • Name FRANCISCO SIERRA Director / Vice President 83
    Role: Director / Vice President
    Links: 83
  • Name GUILLERMO OCTAVIO CHAPMAN ZUBIETA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name DIEGO ELETA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name JULIANNE CANAVAGGIO Director / Member 26
    Role: Director / Member
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMADOR INVESTMENT HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314337/2020 (0) 07/12/2020
    Date: 07/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112696/2020 (0) 15/04/2020
    Date: 15/04/2020

Entries / Precedence AMADOR INVESTMENT HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AMADOR INVESTMENT HOLDINGS, S.A.: Summary of AMADOR INVESTMENT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/04/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.