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AML CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #259,4951,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
257648 Mercantil
Registration date
20/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AML CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AML CORP. (7)

Name
Role
Links
View
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name WENDY GOMEZ DE RIVERA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name ALEXANDER FAZZOLARI Director 2
    Role: Director
    Links: 2
  • Name MAURICIO FAZZOLARI Director 2
    Role: Director
    Links: 2
  • Name LAURA GARCIA Director 6
    Role: Director
    Links: 6
  • Name ALEXANDER FAZZOLARI President 2
    Role: President
    Links: 2
  • Name MAURICIO FAZZOLARI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LAURA GARCIA Secretary 6
    Role: Secretary
    Links: 6
  • Name RIVERA Y RIVERA Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AML CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence AML CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About AML CORP.: Summary of AML CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/1992. Estimated traffic: 29 total visits (peak 6). Position: #259,495 of 1,007,204. See representatives, branches, documents and filings.