LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

AMI FASHION,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,3271,007,204 total
RUC: 437047-1-509356
Total views
70
Avg / month
6
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
437047 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights AMI FASHION,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONFECCION DE ROPA EN GENERAL.
Legal representative
IDAIRA VELSI BUSTAMANTE GILL
RUC
437047-1-509356

Branches / Establishments (1)

Trade name
Address
  • Trade name AMI FASHION.
    URB. VIA MAGNA, CALLE PRIMERA, CASA N0. B 17, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA MAGNA, CALLE PRIMERA, CASA N0. B 17, PANAMÁ PANAMÁ LAS CUMBRES

Executives AMI FASHION,S.A. (5)

Name
Role
Links
View
  • Name ALEJANDRO GUZMAN CASTILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name IDAIRA VELSI BUSTAMANTE GILL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEJANDRO GUZMAN CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IDAIRA VELSI BUSTAMANTE GILL Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO GUZMAN CASTILLO Director 3
    Role: Director
    Links: 3
  • Name ANTONIO BUSTAMANTE GILL Director 2
    Role: Director
    Links: 2
  • Name IDAIRA VELSI BUSTAMANTE GILL President 3
    Role: President
    Links: 3
  • Name ANTONIO BUSTAMANTE GILL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO CALLENDER Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMI FASHION,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 82237/2018 (0) 02/03/2018
    Date: 02/03/2018

Entries / Precedence AMI FASHION,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
About AMI FASHION,S.A.: Summary of AMI FASHION,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2003. Estimated traffic: 70 total visits (peak 10). Position: #311,327 of 1,007,204. See representatives, branches, documents and filings.