LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

LAS AMARILIS,S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,6521,007,204 total
RUC: 678-56-130106
Total views
59
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
96162 Mercantil
Registration date
Validity
10 YEARS
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights LAS AMARILIS,S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
SERVICIOS DE ADMINISTRACION DE BIENES INMUEBLES PROPIOS.
Legal representative
FLORES DE LA LASTRA ANEL HUMBERTO
RUC
678-56-130106

Branches / Establishments (1)

Trade name
Address
  • Trade name LAS AMARILIS, S.A.
    URB. FINCA 42, CL. FINCA 42, CASA SN, BOCAS DEL TORO CHANGUINOLA TERIBE
    URB. FINCA 42, CL. FINCA 42, CASA SN, BOCAS DEL TORO CHANGUINOLA TERIBE

Executives LAS AMARILIS,S.A. . (7)

Name
Role
Links
View
  • Name ANEL HUMBERTO FLORES DE LA LASTRA President 60
    Role: President
    Links: 60
  • Name ANEL HUMBERTO FLORES DE LA LASTRA Treasurer 60
    Role: Treasurer
    Links: 60
  • Name ARISTOTELES FLORES Secretary 29
    Role: Secretary
    Links: 29
  • Name ARISTOTELES FLORES Vice President 29
    Role: Vice President
    Links: 29
  • Name HUMBERTO FLORES TAPIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name AMARILIS ADELAIDA DE LA LASTRA DE FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANEL HUMBERTO FLORES DE LA LASTRA Director 60
    Role: Director
    Links: 60
  • Name ARISTOTELES FLORES Director 29
    Role: Director
    Links: 29
  • Name MARIO FONSECA LOPEZ Director 5183
    Role: Director
    Links: 5183
  • Name GUSTAVO ADOLFO RUSSO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE ANEL HUMBERTO FOLRES DE LA LASTRA, Y A SU FALTA EL VICEPRESIDENTE GUILLERMO RONDEROS DURAN, Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAS AMARILIS,S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016

Entries / Precedence LAS AMARILIS,S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About LAS AMARILIS,S.A. .: Summary of LAS AMARILIS,S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 06/06/1969. Estimated traffic: 59 total visits (peak 11). Position: #182,652 of 1,007,204. See representatives, branches, documents and filings.