LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

AMPHORA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,4141,007,204 total
RUC: 2658207-1-841796
Total views
92
Avg / month
8
Year peak
14
Current month +0.0 % vs Sep
12

Company information

Folio
841796 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights AMPHORA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios logísticos y manejo de mercancía como materiales y acabados de construcción en general.
Legal representative
SPIRIDON TSANOS
RUC
2658207-1-841796
Business activities
- Venta al por mayor de artículos de ferretería y accesorios eléctricos- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name AMPHORA GROUP, S.A.
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. PROCONSA 1, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. PROCONSA 1, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives AMPHORA GROUP, S.A. (7)

Name
Role
Links
View
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name SPIRIDON TSANOS Director 16
    Role: Director
    Links: 16
  • Name RAUL AROSEMENA NOVO Director 4
    Role: Director
    Links: 4
  • Name FLORENCIO HARMODIO AROSEMENA CHI Director 40
    Role: Director
    Links: 40
  • Name SPIRIDON TSANOS President 16
    Role: President
    Links: 16
  • Name RAUL AROSEMENA NOVO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FLORENCIO HARMODIO AROSEMENA CHI Secretary 40
    Role: Secretary
    Links: 40
  • Name ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.) Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMPHORA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 499008/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 328701/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence AMPHORA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About AMPHORA GROUP, S.A.: Summary of AMPHORA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2014. Estimated traffic: 92 total visits (peak 14). Position: #184,414 of 1,007,204. See representatives, branches, documents and filings.