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AMERISERVICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
15
Current month -66.7 % vs Sep
5

Company information

Folio
155603402 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights AMERISERVICE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMERISERVICE, S.A. (7)

Name
Role
Links
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  • Name MARIA DEL ROCIO ACOSTA GONZALEZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name JUAN CARLOS ACOSTA GONZALEZ Director / President 19
    Role: Director / President
    Links: 19
  • Name JUAN CARLOS ACOSTA GONZALEZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name CARMEN CECILIA SALINAS Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name LUIS ALBERTO REYES Director 8
    Role: Director
    Links: 8
  • Name JUAN CARLOS ACOSTA GONZALEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name CARMEN CECILIA SALINAS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RONALD JOSE LOPEZ ANDRADE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL CARGO LO EJERCERÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERISERVICE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 214976/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 271518/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224456/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence AMERISERVICE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AMERISERVICE, S.A.: Summary of AMERISERVICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 62 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.