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AML INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766397-2-2025
Total views
16
Avg / month
1
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155766397 Mercantil
Registration date
29/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 5 meses)
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Highlights AML INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766397-2-2025

Executives AML INTERNATIONAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name TEMISTOCLE DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ASHLLYE BONILLA ORTEGA DE URRIOLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARGELIS MORENO LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIE CLARE DUCREUX MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIO ALBERTO DUCREUX MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GYNA DEL CARMEN ORTEGA ORTEGA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AML INTERNATIONAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167893/2025 (0) 29/04/2025
    Date: 29/04/2025

Entries / Precedence AML INTERNATIONAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About AML INTERNATIONAL GROUP, S.A.: Summary of AML INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2025. Estimated traffic: 16 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.