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AMAE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,3801,010,412 total
Total views
257
Avg / month
21
Year peak
33
Current month -15.2 % vs Nov
28

Company information

Folio
155661819 Mercantil
Registration date
26/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
11/02/2021 (hace 4 años)
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Highlights AMAE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name AMAE HOLDINGS S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE PLAZA BANCO GENERAL, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE PLAZA BANCO GENERAL, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA

Executives AMAE HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, POR SU FALTA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMA INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SUS DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TT & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name ALEX VERSCHOOR Director / President 1
    Role: Director / President
    Links: 1
  • Name ADRIAN ROBERT WISEMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO DROT DE GOURVILLE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents AMAE HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76870/2018 (0) 26/02/2018
    Date: 26/02/2018

Entries / Precedence AMAE HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About AMAE HOLDINGS S.A.: Summary of AMAE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2018. Estimated traffic: 257 total visits (peak 33). Position: #158,380 of 1,010,412. See representatives, branches, documents and filings.