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AMINA SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #647,1661,007,204 total
Total views
37
Avg / month
3
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
563626 Mercantil
Registration date
18/04/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/06/2025 (hace 4 meses)
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Highlights AMINA SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMINA SECURITIES S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents AMINA SECURITIES S.A. (2)

Act
Date
View
  • Act Entry Id -7321010- (DISOLUCIÓN) Entry 251476/2013 (0) 30/12/2013
    Date: 30/12/2013
  • Act Entry Id -6474168- (MASTER INFORMATION) Entry 63282/2007 (0) 18/04/2007
    Date: 18/04/2007

Entries / Precedence AMINA SECURITIES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About AMINA SECURITIES S.A.: Summary of AMINA SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/04/2007. Estimated traffic: 37 total visits (peak 12). Position: #647,166 of 1,007,204. See representatives, branches, documents and filings.