LIVE
New today 401
Updated 844
New executives 6,947
Reported capital $ 1,426,000
Sign up Log in

AM FOREX INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #224,7651,007,204 total
RUC: 1412772-1-630147
Total views
124
Avg / month
10
Year peak
38
Current month +16.7 % vs Sep
7

Company information

Folio
630147 Mercantil
Registration date
27/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights AM FOREX INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1412772-1-630147

Executives AM FOREX INC. (4)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name LEONEL BATISTA Director 1419
    Role: Director
    Links: 1419
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name LEONEL BATISTA Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LAS CIRCUNSTANCIAS QUE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AM FOREX INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 496469/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352239/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act Entry Id -11214828- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683629- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629538- (MASTER INFORMATION) Entry 167989/2008 (0) 27/08/2008
    Date: 27/08/2008

Entries / Precedence AM FOREX INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2019
    Year: 2019
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About AM FOREX INC.: Summary of AM FOREX INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2008. Estimated traffic: 124 total visits (peak 38). Position: #224,765 of 1,007,204. See representatives, branches, documents and filings.