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ACAMS(PANAMA) S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155677843-2-2019
Total views
137
Avg / month
11
Year peak
19
Current month -7.7 % vs Sep
12

Company information

Folio
155677843 Mercantil
Registration date
02/04/2019
Validity
INDEFINITE
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights ACAMS(PANAMA) S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677843-2-2019

Executives ACAMS(PANAMA) S. DE R.L. (7)

Name
Role
Links
View
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name LUBO DOBREV Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGELA SALTER Administrator 2
    Role: Administrator
    Links: 2
  • Name ANGELA SALTER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SCOTT LILES Administrator 2
    Role: Administrator
    Links: 2
  • Name SCOTT LILES President 2
    Role: President
    Links: 2
  • Name MARIAH GAUSE Administrator 1
    Role: Administrator
    Links: 1
  • Name ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ALERT GLOBAL MEDIA, LLC. PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ACAMS(PANAMA) S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 96540/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 318881/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15186/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 334796/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123894/2019 (0) 02/04/2019
    Date: 02/04/2019

Entries / Precedence ACAMS(PANAMA) S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
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About ACAMS(PANAMA) S. DE R.L.: Summary of ACAMS(PANAMA) S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/04/2019. Estimated traffic: 137 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.