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AML INTERNACIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,1171,007,204 total
RUC: 4234781-1-427709
Total views
85
Avg / month
7
Year peak
13
Current month -55.6 % vs Sep
4

Company information

Folio
427709 Mercantil
Registration date
07/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
Request update

Highlights AML INTERNACIONAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES DE ARTE.
Legal representative
TERESITA LILIA ROMAN PAULIN
RUC
4234781-1-427709

Branches / Establishments (3)

Trade name
Address
  • Trade name ENCUENTROS
    URB. CALLE N0. 73 ESTE, CASA N0.27, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE N0. 73 ESTE, CASA N0.27, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AML INTERNACIONAL, INC.
    URB. PAITILLA, CL. AVENIDA ITALIA, EDF. TIFFANY, APTO. 6A, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. AVENIDA ITALIA, EDF. TIFFANY, APTO. 6A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AML INTERNACIONAL INC
    URB. PAITILLA, CL. HELIODORO PATIÑO, EDF. ROYAL PRINCESS, APTO. 5A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. HELIODORO PATIÑO, EDF. ROYAL PRINCESS, APTO. 5A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AML INTERNACIONAL, INC. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name LISS GOYENECHEA ROMAN Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE EDUARDO GOYNECHEA GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE EDUARDO GOYNECHEA GUTIERREZ Vice President 3
    Role: Vice President
    Links: 3
  • Name ENRIQUE EDUARDO GOYNECHEA GUTIERREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TERESITA LILIA ROMAN PAULIN Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AML INTERNACIONAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377622/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 377622/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015

Entries / Precedence AML INTERNACIONAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About AML INTERNACIONAL, INC.: Summary of AML INTERNACIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/01/2003. Estimated traffic: 85 total visits (peak 13). Position: #242,117 of 1,007,204. See representatives, branches, documents and filings.