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AMERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155704029-2-2021
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155704029 Mercantil
Registration date
25/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights AMERO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704029-2-2021

Executives AMERO, S.A. (7)

Name
Role
Links
View
  • Name OMAYRA RÍOS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name CARLOS RODRIGUEZ Subscriber 165
    Role: Subscriber
    Links: 165
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OSIRIS RAFAEL RODRIGUEZ MORA Director / President 2
    Role: Director / President
    Links: 2
  • Name OSIRIS RAFAEL RODRIGUEZ MORA Secretary 2
    Role: Secretary
    Links: 2
  • Name NELSON ALBERTO PEÑA HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. PUDIENDO TAMBIEN EJERCER ESE CARGO EL SEL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 6 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 74301/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210053/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99430/2021 (0) 25/03/2021
    Date: 25/03/2021

Entries / Precedence AMERO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About AMERO, S.A.: Summary of AMERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/03/2021. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.