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AMIRA ITN'L,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #400,3921,007,204 total
RUC: 1400072-1-627704
Total views
727
Avg / month
61
Year peak
611
Current month -75.0 % vs Sep
7

Company information

Folio
627704 Mercantil
Registration date
06/08/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights AMIRA ITN'L,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1400072-1-627704

Executives AMIRA ITN'L,S.A. (5)

Name
Role
Links
View
  • Name MOHAMED WAKED GARNICA RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALI WAKED TAHA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOHAMED WAKED GARNICA RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name ALI WAKED TAHA Director 6
    Role: Director
    Links: 6
  • Name IRIS VALERIA URBINA DE BORDEN Director 4
    Role: Director
    Links: 4
  • Name MOHAMED WAKED GARNICA RODRIGUEZ President 7
    Role: President
    Links: 7
  • Name ALI WAKED TAHA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name IRIS VALERIA URBINA DE BRODEN Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE Y ACTUARA EN NOMBRE DE LA MISMA TENIENDO FACULTADES AMPLIA Y SUFICIENTES PARA CONTRAER OBLIGACIONES EN NOMBRE DE ELLA, ACEPTAR DOCU MENTOS, GIRAR CHEQUES, LIBRAR PAGARES OTORGAR CREDITOS Y HACER TODA CLA- SE DE OPERACIONES COMERCIALES PAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMIRA ITN'L,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 266881/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2023
    Date: 30/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127306/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2023
    Date: 30/03/2023
  • Act Entry Id -10894139- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684008- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626615- (MASTER INFORMATION) Entry 149267/2008 (0) 06/08/2008
    Date: 06/08/2008

Entries / Precedence AMIRA ITN'L,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About AMIRA ITN'L,S.A.: Summary of AMIRA ITN'L,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 06/08/2008. Estimated traffic: 727 total visits (peak 611). Position: #400,392 of 1,007,204. See representatives, branches, documents and filings.