LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

AMLATMOD, CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#520,1171,014,823 total
RUC: 155603697-2-2015
Total views
84
Avg / month
7
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#520,117 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155603697Mercantil
Registration date
01/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights AMLATMOD, CORP

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicio de distribución alquiler y mantenimiento unidades Modulares de Oficina.
Legal representative
MANUEL DEMETRIO BALSA RODRÍGUEZ
RUC
155603697-2-2015
Business activities
- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles- Venta al por mayor de paneles solares y equipos fotovoltaicos- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name AMLATMOD, CORP.
    URB. VÍA CINCUENTENARIO, FRENTE A PLAZA SAN CRISTOBAL, CL. AVENIDA CINCUENTRENARIO, EDF. OFI-DEPOSITOS CINCUENTENARIO, APTO. GALERA # 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VÍA CINCUENTENARIO, FRENTE A PLAZA SAN CRISTOBAL, CL. AVENIDA CINCUENTRENARIO, EDF. OFI-DEPOSITOS CINCUENTENARIO, APTO. GALERA # 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (6)

Name
Role
Links
View
  • Name HARMODIO MARTIN RECUERO Subscriber231
    Role:Subscriber
    Links: 231
  • Name BENILDA ESTRIBI DE KRAUS Subscriber192
    Role:Subscriber
    Links: 192
  • Name RECUERO &ASOCIADOS Resident Agent72
    Role:Resident Agent
    Links: 72
  • Name ALEXANDER LAMBERT DE BEAULIEU Director / President1
    Role:Director / President
    Links: 1
  • Name ARACELY MARADIAGA Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name BENILDA ESTRIBI DE KRAUS Director / Treasurer192
    Role:Director / Treasurer
    Links: 192
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 229151/2015 (0) 01/06/2015
    Date: 01/06/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.