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AMI ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,9221,007,204 total
Total views
68
Avg / month
6
Year peak
10
Current month -55.6 % vs Sep
4

Company information

Folio
699258 Mercantil
Registration date
30/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights AMI ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMI ASSETS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name VRTX MANAGEMENT LTD. Director / President 7
    Role: Director / President
    Links: 7
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name MARCO A. SAN BERGUIDO Director / Treasurer 1936
    Role: Director / Treasurer
    Links: 1936
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMI ASSETS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154932/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 153470/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491519/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence AMI ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AMI ASSETS S.A.: Summary of AMI ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2010. Estimated traffic: 68 total visits (peak 10). Position: #224,922 of 1,007,204. See representatives, branches, documents and filings.