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AMARILO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,1081,007,204 total
RUC: 1168594-1-575666
Total views
145
Avg / month
12
Year peak
23
Current month +83.3 % vs Sep
11

Company information

Folio
575666 Mercantil
Registration date
12/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights AMARILO PANAMA S.A.

Currency
US DOLLAR
Share capital
21,344,850.00
Corporate purpose
Administración y gerencia de proyectos, servicios de promoción, planes y desarrollos de proyectos, así como administración y venta de bienes inmuebles propios, exceptuando la venta de bienes de terceros.
Legal representative
EDUARDO LLAÑA OROZCO
RUC
1168594-1-575666
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name AMARILO PANAMÁ S.A.
    URB. SAN FRANCISCO, CL. 74, EDF. PH MIDTOWN, APTO. PISO 13, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. PH MIDTOWN, APTO. PISO 13, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AMARILO PANAMA S.A. (9)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name AURA HURTADO ESCOBER Director 1
    Role: Director
    Links: 1
  • Name CARMEN CARRASCO Director 7
    Role: Director
    Links: 7
  • Name CARMEN CARRASCO Secretary 7
    Role: Secretary
    Links: 7
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name MARTHA LYA CUERVO TORO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MARTHA LYA CUERVO TORO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE EDUARDO IZQUIERDO BARBOSA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JORGE EDUARDO IZQUIERDO BARBOSA Director / President 11
    Role: Director / President
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMARILO PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 290484/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 8 (ESCISIÓN DE PERSONA JURÍDICA) Entry 236812/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109232/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 71755/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 53079/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 38456/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 33745/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92072250/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence AMARILO PANAMA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Modificación de Contrato de Fideicomiso, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
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About AMARILO PANAMA S.A.: Summary of AMARILO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2007. Estimated traffic: 145 total visits (peak 23). Position: #78,108 of 1,007,204. See representatives, branches, documents and filings.