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AMBIENTES ARQUITECTONICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1723019-1-690753
Total views
58
Avg / month
5
Year peak
18
Current month -33.3 % vs Sep
2

Company information

Folio
690753 Mercantil
Registration date
04/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights AMBIENTES ARQUITECTONICOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTA DE TODO TIPO DE MUEBLES EN GENERAL
Legal representative
OSCAR ANDRES SANSON TONG
RUC
1723019-1-690753

Branches / Establishments (1)

Trade name
Address
  • Trade name TODESCHINI
    URB. BELLA VISTA, CL. 52, EDF. PLAZA SEAWAVES, APTO. 3-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 52, EDF. PLAZA SEAWAVES, APTO. 3-4, PANAMÁ PANAMÁ BELLA VISTA

Executives AMBIENTES ARQUITECTONICOS, S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name FRANCISCO JAVIER GONZALEZ MEDINA Director / President 3
    Role: Director / President
    Links: 3
  • Name NICANOR DOSMAN AMAYA Director / Treasurer 132
    Role: Director / Treasurer
    Links: 132
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Director / Secretary 341
    Role: Director / Secretary
    Links: 341
  • Name CASTAÑON & FRANCIS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name SINN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, EL SECRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBIENTES ARQUITECTONICOS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 256138/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 47004/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534884/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 13015/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 13015/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016

Entries / Precedence AMBIENTES ARQUITECTONICOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AMBIENTES ARQUITECTONICOS, S.A.: Summary of AMBIENTES ARQUITECTONICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2010. Estimated traffic: 58 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.