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AMONE ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1088460-1-556438
Total views
46
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
556438 Mercantil
Registration date
23/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights AMONE ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1088460-1-556438

Executives AMONE ADVISORS S.A. (6)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name ORKNEY UNIVERSAL CORP. Director 1166
    Role: Director
    Links: 1166
  • Name PALMER DIRECTORS INC. Director 1738
    Role: Director
    Links: 1738
  • Name PROVIDENCE UNIVERSAL S.A. Director 1173
    Role: Director
    Links: 1173
  • Name ORKNEY UNIVERSAL CORP. President 1166
    Role: President
    Links: 1166
  • Name PALMER DIRECTORS INC. Vice President 1738
    Role: Vice President
    Links: 1738
  • Name PALMER DIRECTORS INC. Treasurer 1738
    Role: Treasurer
    Links: 1738
  • Name PROVIDENCE UNIVERSAL S.A. Secretary 1173
    Role: Secretary
    Links: 1173
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMONE ADVISORS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477636/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 168172/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2022
    Date: 16/08/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2022
    Date: 16/08/2022
  • Act Entry Id -11829279- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6391706- (MASTER INFORMATION) Entry 29646/2007 (0) 23/02/2007
    Date: 23/02/2007

Entries / Precedence AMONE ADVISORS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About AMONE ADVISORS S.A.: Summary of AMONE ADVISORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/02/2007. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.