LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

AMERIND WORLD INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #310,0681,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month -66.7 % vs Sep
2

Company information

Folio
86508 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights AMERIND WORLD INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives AMERIND WORLD INVESTMENTS, S.A. (11)

Name
Role
Links
View
  • Name CDS: INTERNATIONAL LIMITED President 2
    Role: President
    Links: 2
  • Name TNS SERVICES LIMITED Treasurer 10
    Role: Treasurer
    Links: 10
  • Name SG HAMBROS TRUST COMPANY(JERSEY) LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name BRETT ROYSTON PATTON Subscriber 1729
    Role: Subscriber
    Links: 1729
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name DAVID CHALMERSHUNT (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CDS: INTERNATIONAL LIMITED Director 2
    Role: Director
    Links: 2
  • Name TNS SERVICES LIMITED Director 10
    Role: Director
    Links: 10
  • Name HTG LIMITED Director 18
    Role: Director
    Links: 18
  • Name JAMES MCKINLA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name STUART WALTON GOWER (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MITCHELL GRAY (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMERIND WORLD INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 90699/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2017
    Date: 07/03/2017

Entries / Precedence AMERIND WORLD INVESTMENTS, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CERTIFICATE DEL SECRETARIO, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. CERT., Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About AMERIND WORLD INVESTMENTS, S.A.: Summary of AMERIND WORLD INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/1982. Estimated traffic: 46 total visits (peak 7). Position: #310,068 of 1,007,204. See representatives, branches, documents and filings.