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AMALFI INVESTMENTS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #249,1191,011,615 total
RUC: 155626313-2-2016
Total views
91
Avg / month
8
Year peak
12
Current month -11.1 % vs Dec
8

Company information

Folio
155626313 Mercantil
Registration date
21/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 2 meses)
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Highlights AMALFI INVESTMENTS CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626313-2-2016

Executives AMALFI INVESTMENTS CO. S.A. (8)

Name
Role
Links
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  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name EL REPRESENTANTE LEGAL PODRA, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUIRIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS ASIMISMO, LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA POR LA FIRMA DE CUALQUIER APODERADO Y/O APODERADOS NOMBRADO POR LA SOCIEDAD EN LA MEDIIDA EN QUE LO PERMITA EL PODER RESPECTIVO Y CON LAS LIMITACIONES QUE IMPONGA ESE PODER Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIO GABRIELE TESTA Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23129
    Role: Director / Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25113
    Role: Director / Treasurer
    Links: 25113
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC.. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMALFI INVESTMENTS CO. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122182/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence AMALFI INVESTMENTS CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AMALFI INVESTMENTS CO. S.A.: Summary of AMALFI INVESTMENTS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/03/2016. Estimated traffic: 91 total visits (peak 12). Position: #249,119 of 1,011,615. See representatives, branches, documents and filings.