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AMELIA INTERNATIONAL INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155706335-2-2021
Total views
32
Avg / month
3
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
155706335 Mercantil
Registration date
18/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights AMELIA INTERNATIONAL INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155706335-2-2021

Executives AMELIA INTERNATIONAL INVESTMENTS, CORP. (6)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 352
    Role: Subscriber
    Links: 352
  • Name ELIZABETH MONTENEGRO Subscriber 319
    Role: Subscriber
    Links: 319
  • Name JUAN ENRIQUE SANCHEZ SERRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA JOSE SANCHEZ SERRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCA BEATRIZ JARA PRIETO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMELIA INTERNATIONAL INVESTMENTS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 86944/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487390/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171827/2021 (0) 18/05/2021
    Date: 18/05/2021

Entries / Precedence AMELIA INTERNATIONAL INVESTMENTS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About AMELIA INTERNATIONAL INVESTMENTS, CORP.: Summary of AMELIA INTERNATIONAL INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2021. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.