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AMROP PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1842830-1-712319
Total views
84
Avg / month
7
Year peak
22
Current month +20.0 % vs Sep
6

Company information

Folio
712319 Mercantil
Registration date
14/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights AMROP PANAMA S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE ADMINISTRACION Y ASESORIA DE RECURSOS HUMANOS
Legal representative
FEDERICO ANTONIO HUMBERT ARIAS
RUC
1842830-1-712319

Branches / Establishments (1)

Trade name
Address
  • Trade name AMROP PANAMA
    URB. SAN FRANCISCO, AVENIDA ISRAEL Y CALLE 67 E, EDF. PLAZA PACIFIC, APTO. TERCER PISO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, AVENIDA ISRAEL Y CALLE 67 E, EDF. PLAZA PACIFIC, APTO. TERCER PISO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AMROP PANAMA S.A (9)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name FEDERICO HUMBERT ARIAS Director 113
    Role: Director
    Links: 113
  • Name FERNANDO GUINEA NARANJO Director 4
    Role: Director
    Links: 4
  • Name FEDERICCO AUGUSTO CUNEO DE LA PIEDRA Director 2
    Role: Director
    Links: 2
  • Name FEDERICO HUMBERT ARIAS President 113
    Role: President
    Links: 113
  • Name FEDERICCO AUGUSTO CUNEO DE LA PIEDRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO GUINEA NARANJO Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS FELIPE FABREGA ROUX Vice President 10
    Role: Vice President
    Links: 10
  • Name ANGELIQUE MARIE HUMBERT RUSODIMOS Director / Member 15
    Role: Director / Member
    Links: 15
  • Name LOMBANA LAW & MEDIA Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL VICEPRESIDENTE, SECRETARIO O TESORERO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMROP PANAMA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 13067/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250772/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence AMROP PANAMA S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About AMROP PANAMA S.A: Summary of AMROP PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/09/2010. Estimated traffic: 84 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.