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AMD INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,5361,007,204 total
Total views
141
Avg / month
12
Year peak
29
Current month -15.4 % vs Sep
11

Company information

Folio
155671054 Mercantil
Registration date
08/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2018 (hace 6 años)
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Highlights AMD INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (3)

Trade name
Address
  • Trade name THEEVENT
    URB. BRISAS DEL GOLF, CL. 33 NORTE, CASA 62-L, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 33 NORTE, CASA 62-L, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name THEEVENT
    URB. BRISAS DEL GOLF, CL. 33 NORTE, CASA 62-L, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 33 NORTE, CASA 62-L, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name THE EVENT PANAMA
    URB. BRISAS DEL GOLF, CL. 33 NORTE, CASA 62-L, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 33 NORTE, CASA 62-L, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives AMD INVESTMENTS GROUP, S.A. (5)

Name
Role
Links
View
  • Name ABRAHAM RIEGA PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MICHAEL YAMILE WILSON COOMBS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIOGENES ALBERTO PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABRAHAM RIEGA PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MICHAEL YAMILE WILSON COOMBS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DIOGENES ALBERTO PEREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ISABEL CARMINA GONZALEZ FRIAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMD INVESTMENTS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409987/2018 (0) 08/10/2018
    Date: 08/10/2018

Entries / Precedence AMD INVESTMENTS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About AMD INVESTMENTS GROUP, S.A.: Summary of AMD INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2018. Estimated traffic: 141 total visits (peak 29). Position: #345,536 of 1,007,204. See representatives, branches, documents and filings.