LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

AML ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,3601,010,412 total
Total views
61
Avg / month
5
Year peak
11
Current month +266.7 % vs Nov
11

Company information

Folio
348486 Mercantil
Registration date
27/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights AML ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AML ENTERPRISES, INC. (7)

Name
Role
Links
View
  • Name RICARDO LANDERO MIRANDA Subscriber 219
    Role: Subscriber
    Links: 219
  • Name ELLA BORDEN Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ROSIBEL GONZALEZ SOSA Director 220
    Role: Director
    Links: 220
  • Name YAMILETH GONZALEZ SOSA Director 217
    Role: Director
    Links: 217
  • Name DAMARIS GONZALEZ SOSA Director 227
    Role: Director
    Links: 227
  • Name ROSIBEL GONZALEZ SOSA President 220
    Role: President
    Links: 220
  • Name DAMARIS GONZALEZ SOSA Treasurer 227
    Role: Treasurer
    Links: 227
  • Name YAMILETH GONZALEZ SOSA Secretary 217
    Role: Secretary
    Links: 217
  • Name ASESORES JURIDICOS ASOCIADOS Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DESIGNE LA JUNTA DIRECTIVA. 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 27/07/1998. Estimated traffic: 61 total visits (peak 11). Position: #395,360 of 1,010,412. See representatives, branches, documents and filings.