LIVE
New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000

AMIA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698720-2-2020
Total views
17
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155698720 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)

Highlights AMIA OVERSEAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155698720-2-2020

Executives AMIA OVERSEAS S.A. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Director / President 7047
    Role: Director / President
    Links: 7047
  • Name MODESTO HENRIQUEZ HERNANDEZ Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name EFRAIN HENRIQUEZ VASQUEZ Director / Treasurer 380
    Role: Director / Treasurer
    Links: 380
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ HERNANDEZ Subscriber 53
    Role: Subscriber
    Links: 53
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERÁ LA REPRESENTACIÓN EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMIA OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 196793/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279186/2020 (0) 09/11/2020
    Date: 09/11/2020

Entries / Precedence AMIA OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About AMIA OVERSEAS S.A.: Summary of AMIA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/11/2020. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.