LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

AM CONSULTING & TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155699492-2-2020
Total views
27
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155699492 Mercantil
Registration date
26/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
Request update

Highlights AM CONSULTING & TRADING CORP.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155699492-2-2020

Executives AM CONSULTING & TRADING CORP. (5)

Name
Role
Links
View
  • Name CARLOS ANDRES ATILES MONTES DE OCA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CARLOS ANDRES ATILES MONTES DE OCA Director / President 10
    Role: Director / President
    Links: 10
  • Name DULCE ESPERANZA MARQUEZ GAUTIER DE ATILES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NAHUM DE GAIZA Director 246
    Role: Director
    Links: 246
  • Name NAHUM DE GAIZA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name MARTA JENYFER RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AM CONSULTING & TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223192/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301766/2020 (0) 26/11/2020
    Date: 26/11/2020

Entries / Precedence AM CONSULTING & TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About AM CONSULTING & TRADING CORP.: Summary of AM CONSULTING & TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2020. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.