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AMARCA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #267,2721,007,204 total
Total views
66
Avg / month
6
Year peak
9
Current month +100.0 % vs Sep
6

Company information

Folio
837351 Mercantil
Registration date
27/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights AMARCA, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives AMARCA, S.A (7)

Name
Role
Links
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  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name ALEXIS DORTA RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name ELISABETH RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ALEXIS DORTA RODRIGUEZ President 6
    Role: President
    Links: 6
  • Name ELISABETH RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUCRE,ARIAS & REYES Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name ALEXIS DORTA RODRIGUEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANDREA DORTA MUÑOZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMARCA, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 403425/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 169694/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250595/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence AMARCA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About AMARCA, S.A: Summary of AMARCA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2014. Estimated traffic: 66 total visits (peak 9). Position: #267,272 of 1,007,204. See representatives, branches, documents and filings.