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INVERSIONES AMILENA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,1161,011,615 total
Total views
256
Avg / month
21
Year peak
34
Current month -55.9 % vs Dec
15

Company information

Folio
155642665 Mercantil
Registration date
10/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES AMILENA INC

Currency
US DOLLAR
Share capital
41,609,175.00

Executives INVERSIONES AMILENA INC (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name JOSE LUIS FRANCISCO GARCIA Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS GARCIA DE VINUESA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS ALBERTO SUAREZ SALAZAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA TERESA CASTRO CORDERO Director 2
    Role: Director
    Links: 2
  • Name JULIO MAURICIO MARTIN AMODIO HERRERA, LUIS FERNANDO MARTIN AMODIO HERRERA Y ANDRES HOLZER NEUMANN. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AMILENA INC (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 249293/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 235223/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 54277/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 241731/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 233854/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218318/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145119/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7607/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence INVERSIONES AMILENA INC (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES AMILENA INC: Summary of INVERSIONES AMILENA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 256 total visits (peak 34). Position: #9,116 of 1,011,615. See representatives, branches, documents and filings.