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AML FILE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,3951,006,804 total
Total views
84
Avg / month
7
Year peak
13
Current month -12.5 % vs Sep
7

Company information

Folio
155591092 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights AML FILE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AML FILE INC. (7)

Name
Role
Links
View
  • Name PARDINI & ASOCIADOS, ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ENRICA CARCANO Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name THYANNI DE LEON Subscriber 365
    Role: Subscriber
    Links: 365
  • Name GUILLERMO DE WINDT Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIO PILI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AML FILE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123106/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9130/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence AML FILE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Corrección de Generales, Corrección de Generales, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AML FILE INC.: Summary of AML FILE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/01/2015. Estimated traffic: 84 total visits (peak 13). Position: #52,395 of 1,006,804. See representatives, branches, documents and filings.