Panama
Corporations and Foundations
AM4 OVERSEAS CORP
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
24/06/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (6)
Related members (6)
BENAVIDES & ARCE
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AGENTE RESIDENTE
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ALESSANDRO FANTASIA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MONICA FANTASIA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA O DEFECTO DE ESTE, AL SECRETARIO Y EN AUSENCIA Y DEFECTO DE AMBOS AL TESORERO Y EN AUSENCIA O DEFECTO DE TODOS LOS ANTERIORES, A CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECT
•
REPRESENTANTE
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MIGUEL ALEJANDRO FLORES CONCEPCION
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2008
Related members: 2
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General index
AM4 OVERSEAS CORP
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AM4 OVERSEAS CORP
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AM4 OVERSEAS CORP
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AM4 OVERSEAS CORP
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AM4 OVERSEAS CORP
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
AM4 OVERSEAS CORP
Organizacion actualizada