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GRUPO DE INVERSIONES AMAZONAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,4411,007,204 total
Total views
72
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
313510 Mercantil
Registration date
15/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES AMAZONAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES AMAZONAS S.A. (7)

Name
Role
Links
View
  • Name ELIO JOSE CAMARENA Subscriber 600
    Role: Subscriber
    Links: 600
  • Name LOURDES DEL CARMEN CASTILLO DE CAMARENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CAMARENA, MORALES Y VEGA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name CELSA DIAZ Director / President 135
    Role: Director / President
    Links: 135
  • Name ANNIA TERESA RAMOS RIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOMICIANO PEREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES AMAZONAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400450/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229884/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 23394/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence GRUPO DE INVERSIONES AMAZONAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO DE INVERSIONES AMAZONAS S.A.: Summary of GRUPO DE INVERSIONES AMAZONAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/1996. Estimated traffic: 72 total visits (peak 12). Position: #206,441 of 1,007,204. See representatives, branches, documents and filings.