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A.M.I.A. TRAVEL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766884-2-2025
Total views
7
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155766884 Mercantil
Registration date
08/05/2025
Validity
INDEFINITE
Status
ACTIVE
Last update
01/06/2025 (hace 4 meses)
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Highlights A.M.I.A. TRAVEL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766884-2-2025

Executives A.M.I.A. TRAVEL S.A. (8)

Name
Role
Links
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  • Name PAN AM RESIDENT AGENT Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name IVANO CECCONET Director / President 1
    Role: Director / President
    Links: 1
  • Name MAGELA PITA MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAGELA PITA MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MABEL MARTINEZ SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PAN AM ADMINISTRATORS AG Subscriber 110
    Role: Subscriber
    Links: 110
  • Name PAN AM FOUNDERS AG Subscriber 107
    Role: Subscriber
    Links: 107
  • Name LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA EJERCERÀ EL PRESIDENTE O EL SECRETARIO O EL TESORERO , DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÈSTOS, LA 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 A.M.I.A. TRAVEL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183950/2025 (0) 08/05/2025
    Date: 08/05/2025

Entries / Precedence A.M.I.A. TRAVEL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About A.M.I.A. TRAVEL S.A.: Summary of A.M.I.A. TRAVEL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2025. Estimated traffic: 7 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.