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AML CONSULTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#45,7251,014,823 total
RUC: 2177113-1-769726
Total views
172
Avg / month
14
Year peak
31
Current month-45.0 % vs Mar
11

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#45,725 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

Highlights AML CONSULTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 Subscriber18
    Role:Subscriber
    Links: 18
  • Name MANUEL TORRES Subscriber17
    Role:Subscriber
    Links: 17
  • Name RICAURTE RUIZ Director62
    Role:Director
    Links: 62
  • Name DAMARIS JULIAO Director31
    Role:Director
    Links: 31
  • Name JUVENAL CENTELLA Director7
    Role:Director
    Links: 7
  • Name RICAURTE RUIZ President62
    Role:President
    Links: 62
  • Name RICAURTE RUIZ Treasurer62
    Role:Treasurer
    Links: 62
  • Name DAMARIS JULIAO Secretary31
    Role:Secretary
    Links: 31
  • Name LEGAL INVEST SOLUTIONS Resident Agent17
    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.

Registry entries and filings AML CONSULTORES, S.A. (2)

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

Registry filing history AML CONSULTORES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.