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AML HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #337,2381,010,412 total
Total views
129
Avg / month
11
Year peak
19
Current month +100.0 % vs Oct
18

Company information

Folio
203218 Mercantil
Registration date
09/12/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights AML HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AML HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name HSG WERNER ORVATI President 14
    Role: President
    Links: 14
  • Name ERIK MUELLER Treasurer 28
    Role: Treasurer
    Links: 28
  • Name ANDREAS NAESCHER Secretary 8
    Role: Secretary
    Links: 8
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA M. CHAVARRIA DE ESTRIBI Subscriber 312
    Role: Subscriber
    Links: 312
  • Name HSG WERNER ORVATI Director 14
    Role: Director
    Links: 14
  • Name ERIK MUELLER Director 28
    Role: Director
    Links: 28
  • Name ANDREAS NAESCHER Director 8
    Role: Director
    Links: 8
  • Name PRIMERA ABOGADOS Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AML HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 447696/2017 (0) 23/10/2017
    Date: 23/10/2017

Entries / Precedence AML HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About AML HOLDINGS S.A.: Summary of AML HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/1987. Estimated traffic: 129 total visits (peak 19). Position: #337,238 of 1,010,412. See representatives, branches, documents and filings.