LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

AML ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,5951,014,021 total
Total views
169
Avg / month
14
Year peak
40
Current month -17.5 % vs Feb
33

Company information

Folio
805923 Mercantil
Registration date
17/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights AML ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AML ENTERPRISES, INC. (5)

Name
Role
Links
View
  • Name FERNANDO POLISOY KARICA FERRARI Subscriber 127
    Role: Subscriber
    Links: 127
  • Name LEIRY LAURA BATISTA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name FERNANDO POLISOY KARICA FERRARI Director 127
    Role: Director
    Links: 127
  • Name LEYRI LAURA BATISTA Director 6
    Role: Director
    Links: 6
  • Name POLISOY JORGE KARICA Director 2
    Role: Director
    Links: 2
  • Name FERNANDO POLISOY KARICA FERRARI President 127
    Role: President
    Links: 127
  • Name POLISOY JORGE KARICA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEYRI LAURA BATISTA Secretary 6
    Role: Secretary
    Links: 6
  • Name FERNANDO POLISOY KARICA FERRARI Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AML ENTERPRISES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence AML ENTERPRISES, INC. (0)

Procedure / Document type
Year
View
Request deletion
About AML ENTERPRISES, INC.: Summary of AML ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2013. Estimated traffic: 169 total visits (peak 40). Position: #80,595 of 1,014,021. See representatives, branches, documents and filings.