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VIAJES AMAZONAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #382,6151,007,204 total
RUC: 155650000-2-2017
Total views
32
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
155650000 Mercantil
Registration date
31/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights VIAJES AMAZONAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155650000-2-2017

Executives VIAJES AMAZONAS, S.A. (8)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GABRIELA PARILLON Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ANGELINO TENORIO Director 30
    Role: Director
    Links: 30
  • Name GILBERTO BOSQUEZ DIAZ Director / President 758
    Role: Director / President
    Links: 758
  • Name LUZ GABRIELA PARILLON VARGAS Director / Treasurer 131
    Role: Director / Treasurer
    Links: 131
  • Name GILBERTO BOSQUEZ DIAZ Secretary 758
    Role: Secretary
    Links: 758
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name CECIL GUSTAVO ALFONSO TERAN MOLLER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO JAIR BAUTISTA OROZCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO GERMANICO MAYA RIVADENEIRA Y JUAN JOSE MAYA ARROYO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIAJES AMAZONAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 500637/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 369809/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246390/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225595/2017 (0) 31/05/2017
    Date: 31/05/2017

Entries / Precedence VIAJES AMAZONAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VIAJES AMAZONAS, S.A.: Summary of VIAJES AMAZONAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/05/2017. Estimated traffic: 32 total visits (peak 6). Position: #382,615 of 1,007,204. See representatives, branches, documents and filings.