LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

AMELIA ISLAND INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #75,2301,012,417 total
RUC: 1273673-1-598701
Total views
144
Avg / month
12
Year peak
21
Current month +23.5 % vs Jan
21

Company information

Folio
598701 Mercantil
Registration date
11/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 9 meses)
Request update

Highlights AMELIA ISLAND INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1273673-1-598701

Executives AMELIA ISLAND INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name NICOLA GIANOLI Director 56
    Role: Director
    Links: 56
  • Name BARBARA DE RODRIGUEZ Director 6460
    Role: Director
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Director 15848
    Role: Director
    Links: 15848
  • Name NICOLA GIANOLI President 56
    Role: President
    Links: 56
  • Name LUIS ALBERTO RODRGUEZ Treasurer 569
    Role: Treasurer
    Links: 569
  • Name BARBARA DE RODRIGUEZ Secretary 6460
    Role: Secretary
    Links: 6460
  • Name ENRIQUE SIBAUSTE Deputy Secretary 414
    Role: Deputy Secretary
    Links: 414
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17908
    Role: Resident Agent
    Links: 17908
  • Name 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 AMELIA ISLAND INC. (3)

Act
Date
View
  • Act Entry Id -10996085- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665054- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6543450- (MASTER INFORMATION) Entry 4913/2008 (0) 11/01/2008
    Date: 11/01/2008

Entries / Precedence AMELIA ISLAND INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About AMELIA ISLAND INC.: Summary of AMELIA ISLAND INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/01/2008. Estimated traffic: 144 total visits (peak 21). Position: #75,230 of 1,012,417. See representatives, branches, documents and filings.