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AMIZADE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,7261,011,615 total
Total views
195
Avg / month
16
Year peak
41
Current month +42.9 % vs Dec
10

Company information

Folio
602398 Mercantil
Registration date
08/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AMIZADE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
8,000,000.00

Executives AMIZADE HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11496
    Role: Subscriber
    Links: 11496
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
  • Name DANIEL LUNA TUCHAN Director / President 1
    Role: Director / President
    Links: 1
  • Name HECTOR ENRIQUE CACERES CARDONA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name HUGO FRANCISCO YELA LEAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HUGO FRANCISCO YELA LEAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMIZADE HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 553987/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 545413/2015 (0) 22/12/2015
    Date: 22/12/2015

Entries / Precedence AMIZADE HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About AMIZADE HOLDINGS, S.A.: Summary of AMIZADE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2008. Estimated traffic: 195 total visits (peak 41). Position: #23,726 of 1,011,615. See representatives, branches, documents and filings.