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AMIRO MANAGEMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #129,3081,010,412 total
RUC: 155607481-2-2015
Total views
258
Avg / month
22
Year peak
31
Current month +22.2 % vs Nov
22

Company information

Folio
155607481 Mercantil
Registration date
14/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 26 días)
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Highlights AMIRO MANAGEMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155607481-2-2015

Executives AMIRO MANAGEMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name PGS ATTORNEYS Resident Agent 816
    Role: Resident Agent
    Links: 816
  • Name GISELLE JAIMES DE CORNEJO Director / President 182
    Role: Director / President
    Links: 182
  • Name HERIBERTO ESTRBI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EMILIO CORNEJO VERNAZA Director / Treasurer 1155
    Role: Director / Treasurer
    Links: 1155
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMIRO MANAGEMENT GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 174414/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 425030/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303842/2015 (0) 14/07/2015
    Date: 14/07/2015

Entries / Precedence AMIRO MANAGEMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AMIRO MANAGEMENT GROUP S.A.: Summary of AMIRO MANAGEMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/07/2015. Estimated traffic: 258 total visits (peak 31). Position: #129,308 of 1,010,412. See representatives, branches, documents and filings.