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AMALFI BOTERO Y COMPAÑIA SOCIEDAD ANONIMA

FOREIGN COMPANY SUSPENDED #59,2281,012,417 total
RUC: 155634483-2-2016
Total views
157
Avg / month
13
Year peak
19
Current month +10.0 % vs Feb
11

Company information

Folio
155634483 Mercantil
Registration date
04/08/2016
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
14/05/2025 (hace 9 meses)
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Highlights AMALFI BOTERO Y COMPAÑIA SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
100.00
RUC
155634483-2-2016

Executives AMALFI BOTERO Y COMPAÑIA SOCIEDAD ANONIMA (1)

Name
Role
Links
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  • Name MORGAN & MORGAN Resident Agent 1279
    Role: Resident Agent
    Links: 1279
*Links: number of companies where the executive appears with a role or relation.

Documents AMALFI BOTERO Y COMPAÑIA SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 382483/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 448777/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 391327/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350709/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence AMALFI BOTERO Y COMPAÑIA SOCIEDAD ANONIMA (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About AMALFI BOTERO Y COMPAÑIA SOCIEDAD ANONIMA: Summary of AMALFI BOTERO Y COMPAÑIA SOCIEDAD ANONIMA: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 04/08/2016. Estimated traffic: 157 total visits (peak 19). Position: #59,228 of 1,012,417. See representatives, branches, documents and filings.