LIVE
New today 401
Updated 1,540
New executives 8,971
Reported capital $ 1,426,000

AMSPEC INTERGROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155729928-2-2022
Total views
10
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155729928 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights AMSPEC INTERGROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155729928-2-2022

Executives AMSPEC INTERGROUP, S.A. (8)

Name
Role
Links
View
  • Name JUAN DOMINGO SALERNO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARCELO ALEJANDRO SALERNO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL REPRESENTANTE LEGAL TENDRÁ EL USO DE LA FIRMA INDIVIDUALMENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name JUAN MAURICIO GIORGETTI Director / President 1
    Role: Director / President
    Links: 1
  • Name FEDERICO ALEJANDRO DIAZ ASCUENAGA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FEDERICO ALEJANDRO DIAZ ASCUENAGA Secretary 2
    Role: Secretary
    Links: 2
  • Name GERARD O´DELL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMSPEC INTERGROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 259462/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 230114/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139352/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 139352/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469791/2022 (0) 17/11/2022
    Date: 17/11/2022

Entries / Precedence AMSPEC INTERGROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About AMSPEC INTERGROUP, S.A.: Summary of AMSPEC INTERGROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2022. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.