LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

AMERINDIAN CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,1181,007,204 total
RUC: 345200-72-59876
Total views
46
Avg / month
4
Year peak
10
Current month +200.0 % vs Sep
3

Company information

Folio
345200 Mercantil
Registration date
15/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights AMERINDIAN CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
ADMINISTRACION DE BIENES RAICES EN GENERAL.
Legal representative
BERTA DIAZ ARIAS
RUC
345200-72-59876

Branches / Establishments (1)

Trade name
Address
  • Trade name AMERINDIAN CORPORATION
    URB. CALLE PRIMERA, VISTA HERMOSA, EDIFICIO LAS BALINERAS, PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE PRIMERA, VISTA HERMOSA, EDIFICIO LAS BALINERAS, PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives AMERINDIAN CORPORATION (6)

Name
Role
Links
View
  • Name AURELIO LAUREANO DIAZ VALDES Director 33
    Role: Director
    Links: 33
  • Name BERTA ADELA DIAZ ARIAS Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ADELINA ARIAS ARIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA LUISA DIAZ ARIAS Director 6
    Role: Director
    Links: 6
  • Name BERTA ADELA DIAZ ARIAS Director 39
    Role: Director
    Links: 39
  • Name AURELIO LAUREANO DIAZ VALDES President 33
    Role: President
    Links: 33
  • Name MARIA LUISA DIAZ ARIAS Vice President 6
    Role: Vice President
    Links: 6
  • Name BERTA ADELA DIAZ ARIAS Treasurer 39
    Role: Treasurer
    Links: 39
  • Name BERTA ADELA DIAZ ARIAS Secretary 39
    Role: Secretary
    Links: 39
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name DE MANERA INDIVIDUAL LAS SIGUIENTES PERSONAS ASI: AURELIO LAUREANO DIAZ VALDES, CESAR AURELIO DIAZ ARIAS, BERTA ADELA DIAZ ARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERINDIAN CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence AMERINDIAN CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About AMERINDIAN CORPORATION: Summary of AMERINDIAN CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1998. Estimated traffic: 46 total visits (peak 10). Position: #632,118 of 1,007,204. See representatives, branches, documents and filings.