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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

AMEX TRADERS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #315,0331,006,804 total
Total views
63
Avg / month
5
Year peak
10
Current month +350.0 % vs Sep
9

Company information

Folio
215442 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights AMEX TRADERS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives AMEX TRADERS INC (7)

Name
Role
Links
View
  • Name CARLOS AMEGLIO MONCADA Subscriber 174
    Role: Subscriber
    Links: 174
  • Name MARIA ELENA ESPINO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name PLUTARCO COHEN Director / President 6853
    Role: Director / President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director / Treasurer 6543
    Role: Director / Treasurer
    Links: 6543
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 11474
    Role: Director / Secretary
    Links: 11474
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EL TESORERO. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMEX TRADERS INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 566881/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125079/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence AMEX TRADERS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About AMEX TRADERS INC: Summary of AMEX TRADERS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/11/1988. Estimated traffic: 63 total visits (peak 10). Position: #315,033 of 1,006,804. See representatives, branches, documents and filings.