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AML CONSULTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #69,0431,006,803 total
RUC: 2177113-1-769726
Total views
160
Avg / month
13
Year peak
31
Current month -15.4 % vs Sep
11

Company information

Folio
769726 Mercantil
Registration date
22/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights AML CONSULTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Tercerización en el área administrativa y operativo para el grupo de empresas y afiliadas
Legal representative
RICAURTE RUIZ
RUC
2177113-1-769726

Branches / Establishments (1)

Trade name
Address
  • Trade name AML CONSULTORES, S. A.
    URB. OBARRIO, CL. 58, EDF. P. H. OFFICE ONE, APTO. PISO 8 OFICINA 802, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, EDF. P. H. OFFICE ONE, APTO. PISO 8 OFICINA 802, PANAMÁ PANAMÁ BELLA VISTA

Executives AML CONSULTORES, S.A. (7)

Name
Role
Links
View
  • Name GISELA JULIAO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MANUEL TORRES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RICAURTE RUIZ Director 62
    Role: Director
    Links: 62
  • Name DAMARIS JULIAO Director 31
    Role: Director
    Links: 31
  • Name JUVENAL CENTELLA Director 7
    Role: Director
    Links: 7
  • Name RICAURTE RUIZ President 62
    Role: President
    Links: 62
  • Name RICAURTE RUIZ Treasurer 62
    Role: Treasurer
    Links: 62
  • Name DAMARIS JULIAO Secretary 31
    Role: Secretary
    Links: 31
  • Name LEGAL INVEST SOLUTIONS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE EN SU AUSENCIA CORRESPONDERA LA REPRESENTACION AL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AML CONSULTORES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 317440/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence AML CONSULTORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About AML CONSULTORES, S.A.: Summary of AML CONSULTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/05/2012. Estimated traffic: 160 total visits (peak 31). Position: #69,043 of 1,006,803. See representatives, branches, documents and filings.