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AMARANTH-3N,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155686907-2-2019
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155686907 Mercantil
Registration date
23/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights AMARANTH-3N,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686907-2-2019

Executives AMARANTH-3N,S.A. (6)

Name
Role
Links
View
  • Name MARCO ANTONIO MEDINA SARDON Director / President 1
    Role: Director / President
    Links: 1
  • Name SORAYA DEL CARMEN PONCE CRESPO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO ANTONIO MEDINA PONCE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA DE GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN NO PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA DE ACCIONISTAS. EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMARANTH-3N,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 142626/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 416357/2019 (0) 23/10/2019
    Date: 23/10/2019

Entries / Precedence AMARANTH-3N,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About AMARANTH-3N,S.A.: Summary of AMARANTH-3N,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2019. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.