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AMEL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #644,2441,010,412 total
Total views
50
Avg / month
4
Year peak
7
Current month -25.0 % vs Nov
3

Company information

Folio
551925 Mercantil
Registration date
17/01/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/06/2025 (hace 5 meses)
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Highlights AMEL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives AMEL OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRGUEZ Subscriber 569
    Role: Subscriber
    Links: 569
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name STEFANO BIAGGI Director 249
    Role: Director
    Links: 249
  • Name MARINELLA ALBISETTI Director 124
    Role: Director
    Links: 124
  • Name KATIA BERNASCONI Director 168
    Role: Director
    Links: 168
  • Name STEFANO BIAGGI President 249
    Role: President
    Links: 249
  • Name MARINELLA ALBISETTI Treasurer 124
    Role: Treasurer
    Links: 124
  • Name KATIA BERNASCONI Secretary 168
    Role: Secretary
    Links: 168
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIERA OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMEL OVERSEAS S.A. (2)

Act
Date
View
  • Act Entry Id -7321682- (DISOLUCIÓN) Entry 3154/2013 (0) 11/01/2013
    Date: 11/01/2013
  • Act Entry Id -6394974- (MASTER INFORMATION) Entry 8152/2007 (0) 17/01/2007
    Date: 17/01/2007

Entries / Precedence AMEL OVERSEAS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT.ELECCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. REFORMA AL AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About AMEL OVERSEAS S.A.: Summary of AMEL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/01/2007. Estimated traffic: 50 total visits (peak 7). Position: #644,244 of 1,010,412. See representatives, branches, documents and filings.