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AMERITRADERS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,3061,007,204 total
RUC: 2159605-1-766686
Total views
176
Avg / month
15
Year peak
24
Current month +26.7 % vs Sep
19

Company information

Folio
766686 Mercantil
Registration date
19/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AMERITRADERS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios integrales para la industria minera, eléctrica, petrolera, petroquímica, gas y equipos pesados.
Legal representative
YADIRA JOSEFA CAICEDO LEDEZMA
RUC
2159605-1-766686

Branches / Establishments (1)

Trade name
Address
  • Trade name AMERITRADERS GROUP, S.A.
    URB. LOS ANGELES, CL. AVENIDA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. D106, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AVENIDA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. D106, PANAMÁ PANAMÁ BETANIA

Executives AMERITRADERS GROUP S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name YADIRA JOSEFA CAICEDO LEDEZMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUSTO REYNA Director / President 243
    Role: Director / President
    Links: 243
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERITRADERS GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 293411/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125206/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 530246/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 491192/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 485199/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence AMERITRADERS GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AMERITRADERS GROUP S.A.: Summary of AMERITRADERS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2012. Estimated traffic: 176 total visits (peak 24). Position: #17,306 of 1,007,204. See representatives, branches, documents and filings.