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AMAYA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,2021,007,204 total
Total views
151
Avg / month
13
Year peak
21
Current month -42.1 % vs Sep
11

Company information

Folio
319009 Mercantil
Registration date
01/08/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights AMAYA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AMAYA,S.A. (8)

Name
Role
Links
View
  • Name JOSE DE LA ROSA LAM Subscriber 137
    Role: Subscriber
    Links: 137
  • Name LUIS CARLOS CORONELL MORAIS Subscriber 204
    Role: Subscriber
    Links: 204
  • Name BASIM FANDI AWAD Director 7
    Role: Director
    Links: 7
  • Name KASSEM FANDI AWAD Director 9
    Role: Director
    Links: 9
  • Name KASSEM FANDI AWAD President 9
    Role: President
    Links: 9
  • Name BASIM FANDI AWAD Secretary 7
    Role: Secretary
    Links: 7
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name IKLAS AWAD DE FANDI Director 1
    Role: Director
    Links: 1
  • Name KHALED FANDI TAYFUR Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTAN EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMAYA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497590/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015

Entries / Precedence AMAYA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About AMAYA,S.A.: Summary of AMAYA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/1996. Estimated traffic: 151 total visits (peak 21). Position: #50,202 of 1,007,204. See representatives, branches, documents and filings.