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AMELCO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #888,6281,012,417 total
RUC: 155717233-2-2022
Total views
31
Avg / month
3
Year peak
8
Current month -85.7 % vs Feb
1

Company information

Folio
155717233 Mercantil
Registration date
06/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 4 meses)
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Highlights AMELCO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
RUC
155717233-2-2022

Executives AMELCO S.A. (8)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1962
    Role: Subscriber
    Links: 1962
  • Name FELICIANO ORTIZ Subscriber 2984
    Role: Subscriber
    Links: 2984
  • Name ANDRÉS URIBE CORREA Y GUSTAVO ALBERTO PELAEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name AXIOS LAW Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name MARIA EUGENIA BALLIVIAN GOSALVEZ DE DIAZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS RAUL BRAVO QUINTERO Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name TIRSA OFIRI MENDOZA Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • 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 CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMELCO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 211351/2025 (0) 23/05/2025
    Date: 23/05/2025
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153523/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3204/2022 (0) 06/01/2022
    Date: 06/01/2022

Entries / Precedence AMELCO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About AMELCO S.A.: Summary of AMELCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2022. Estimated traffic: 31 total visits (peak 8). Position: #888,628 of 1,012,417. See representatives, branches, documents and filings.