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AMJ CONDADO CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
155586932 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights AMJ CONDADO CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
EL CAPITAL DE LA SOCIEDAD ES DE DIEZ MIL DOLARES, DIVIDIDOS EN CIEN ACCIONES DE UN VALOR DE CIEN DOLARES CADA UNA, LA ACCIONES SERAN EXPEDIDAN EN FORMA NOMINTIVAS.

Executives AMJ CONDADO CORP (8)

Name
Role
Links
View
  • Name JACQUES DARWICH MATTOUT Director / President 11
    Role: Director / President
    Links: 11
  • Name MOISES JONATHAN COHEN CABABIE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NISSIM DARWICH ANTABI Director 37
    Role: Director
    Links: 37
  • Name JOSE HERNANDEZ SANCHEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name JESEPH ANTABI DICHI President 3
    Role: President
    Links: 3
  • Name JESEPH ANTABI DICHI Secretary 3
    Role: Secretary
    Links: 3
  • Name JESEPH ANTABI DICHI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CESAR RODRIGUEZ Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMJ CONDADO CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 562003/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92066558/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92034181/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence AMJ CONDADO CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AMJ CONDADO CORP: Summary of AMJ CONDADO CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 55 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.