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AMARILLO INVESTMENTS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,0061,007,204 total
Total views
33
Avg / month
3
Year peak
9
Current month -60.0 % vs Sep
2

Company information

Folio
155636144 Mercantil
Registration date
02/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights AMARILLO INVESTMENTS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMARILLO INVESTMENTS MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LUCIEN ZANELLA Director / President 55
    Role: Director / President
    Links: 55
  • Name BÉNEDICT FONTANET Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EM & C INTERNATIONAL S.A. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name LOS DIRECTORES/DIGNATARIO DE LA SOCIESAD PODRA FIRMAR CONJUNTAMENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMARILLO INVESTMENTS MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 402964/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395029/2016 (0) 02/09/2016
    Date: 02/09/2016

Entries / Precedence AMARILLO INVESTMENTS MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About AMARILLO INVESTMENTS MANAGEMENT S.A.: Summary of AMARILLO INVESTMENTS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2016. Estimated traffic: 33 total visits (peak 9). Position: #550,006 of 1,007,204. See representatives, branches, documents and filings.