LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

AMINAL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #97,8991,007,204 total
Total views
99
Avg / month
8
Year peak
16
Current month -12.5 % vs Sep
7

Company information

Folio
200853 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights AMINAL INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMINAL INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name STANDARD BANK OFFSHORE TRUST COMPANY JER President 6
    Role: President
    Links: 6
  • Name COTILLION TRUST COMPANY LIMITED Secretary 45
    Role: Secretary
    Links: 45
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1135
    Role: Subscriber
    Links: 1135
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name STANDARD BANK OFFSHORE TRUST COMPANY JER Director 6
    Role: Director
    Links: 6
  • Name COTILLION TRUST COMPANY LIMITED Director 45
    Role: Director
    Links: 45
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LUMBRO NOMINEES (JERSEY) LIMITED Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMINAL INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 149226/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205667/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence AMINAL INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About AMINAL INTERNATIONAL S.A.: Summary of AMINAL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/10/1987. Estimated traffic: 99 total visits (peak 16). Position: #97,899 of 1,007,204. See representatives, branches, documents and filings.