LIVE
New today 401
Updated 762
New executives 6,425
Reported capital $ 1,426,000
Sign up Log in

AMICORP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155641925-2-2016
Total views
158
Avg / month
13
Year peak
35
Current month +166.7 % vs Sep
16

Company information

Folio
155641925 Mercantil
Registration date
22/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
Request update

Highlights AMICORP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS SECRETARIALES
Legal representative
BIANCA BERGANTINO
RUC
155641925-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name AMICORP PANAMA, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. TORRE DE LAS AMÉRICAS, APTO. TORRE B, OFICINA 604-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. TORRE DE LAS AMÉRICAS, APTO. TORRE B, OFICINA 604-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AMICORP PANAMA, S.A. (8)

Name
Role
Links
View
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name BIANCA RAQUEL BERGANTINO TOM Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name KATHIA MELA Director 6
    Role: Director
    Links: 6
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name BIANCA BERGANTINO Director / President 5
    Role: Director / President
    Links: 5
  • Name IBSEN ALEJANDRO AVILA Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name KATHIA MELA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMICORP PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124115/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 423080/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423080/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50996/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25722/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 558781/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 553032/2016 (0) 22/12/2016
    Date: 22/12/2016

Entries / Precedence AMICORP PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
Request deletion
About AMICORP PANAMA, S.A.: Summary of AMICORP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2016. Estimated traffic: 158 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.