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AMAYA INT'L S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#17,8661,014,823 total
Total views
219
Avg / month
18
Year peak
30
Current month-16.7 % vs Mar
25

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#17,866 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155652663Mercantil
Registration date
24/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (7 years ago)
Request update

Highlights AMAYA INT'L S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives AMAYA INT'L S.A. (8)

Name
Role
Links
View
  • Name QUIJANO &ASOCIADOS Resident Agent3058
    Role:Resident Agent
    Links: 3058
  • Name LINFORD CORPORATE SERVICES INC. Subscriber1402
    Role:Subscriber
    Links: 1402
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber1644
    Role:Subscriber
    Links: 1644
  • Name EL REPRESENTANTE LEGAL PODRÁ , MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUERIR NINGUNA AUTORIZACIÓN PREVIA DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS. ASIMISMO, LA SOCIEDAD QUEDARÁ OBLIGADA Y COMPROMETIDA POR LA FIRMA DE CUALQUIER APODERADO Y/O APODERADOS NOMBRADOS POR LA SOCIEDAD EN LA MEDIDA EN QUE LO PERMITA EL PODER RESPECTIVO Y CON LA LIMITACIONES QUE IMPONGA ESE PODER. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President367
    Role:Director / President
    Links: 367
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary2301
    Role:Director / Secretary
    Links: 2301
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer715
    Role:Director / Treasurer
    Links: 715
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings AMAYA INT'L S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 310823/2017 (0) 24/07/2017
    Date: 24/07/2017

Registry filing history AMAYA INT'L S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.