LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

AMBANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,5651,014,021 total
RUC: 155758915-2-2024
Total views
169
Avg / month
14
Year peak
129
Current month +658.8 % vs Feb
129

Company information

Folio
155758915 Mercantil
Registration date
01/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2024 (hace 1 año)
Request update

Highlights AMBANI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155758915-2-2024

Executives AMBANI, S.A. (4)

Name
Role
Links
View
  • Name SONIA MARIA AMORUSO CARRACEDO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARIO DANILO UMBERTO AMORUSO CARRACEDO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SONIA MARIA AMORUSO CARRACEDO Director 26
    Role: Director
    Links: 26
  • Name SONIA MARIA AMORUSO CARRACEDO President 26
    Role: President
    Links: 26
  • Name PENELOPE MARIA AMORUSO CARRACEDO Director 13
    Role: Director
    Links: 13
  • Name PENELOPE MARIA AMORUSO CARRACEDO Secretary 13
    Role: Secretary
    Links: 13
  • Name MARIO DANILO UMBERTO AMORUSO CARRACEDO Director 8
    Role: Director
    Links: 8
  • Name MARIO DANILO UMBERTO AMORUSO CARRACEDO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SONIA MARIA AMORUSO CARRACEDO Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO Y DE NO PODERLO HACER ÉSTE ÚLTIMO, SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428477/2024 (0) 01/11/2024
    Date: 01/11/2024

Entries / Precedence AMBANI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About AMBANI, S.A.: Summary of AMBANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Boquete, Province Chiriquí. Registered since 01/11/2024. Estimated traffic: 169 total visits (peak 129). Position: #992,565 of 1,014,021. See representatives, branches, documents and filings.