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GRUPO AMANITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677392-2-2019
Total views
145
Avg / month
12
Year peak
26
Current month -42.3 % vs Sep
15

Company information

Folio
155677392 Mercantil
Registration date
22/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights GRUPO AMANITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677392-2-2019

Branches / Establishments (3)

Trade name
Address
  • Trade name CLINICA A
    URB. BRISAS DEL GOLF, CALLE 22E, CASA 150E, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CALLE 22E, CASA 150E, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name CLINICA A
    URB. BRISAS DEL GOLF, CALLE 22E, CASA 150E, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CALLE 22E, CASA 150E, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name CLINICA AMANITY
    URB. BRISAS DEL GOLF, CALLE 22E, CASA 150E, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CALLE 22E, CASA 150E, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives GRUPO AMANITY, S.A. (7)

Name
Role
Links
View
  • Name EDILMA DEL CARMEN LEZCANO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name JOEL SILVERA Subscriber 87
    Role: Subscriber
    Links: 87
  • Name SILVERA, LEZCANO & ASOCIADOS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name NATHALIA ISABEL ARONATEGUI GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ATHANASIADIS ARONATEGUI AMORETTY Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name TAHIRA YANNETT GONZALEZ JAEN Director / President 3
    Role: Director / President
    Links: 3
  • Name ATHANASIADIS ARONATEGUI AMORETTY Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AMANITY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133905/2020 (0) 17/06/2020
    Date: 17/06/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 133905/2020 (0) 17/06/2020
    Date: 17/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106757/2019 (0) 22/03/2019
    Date: 22/03/2019

Entries / Precedence GRUPO AMANITY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO AMANITY, S.A.: Summary of GRUPO AMANITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2019. Estimated traffic: 145 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.