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AMLIN PLUS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #432,4121,007,204 total
Total views
138
Avg / month
12
Year peak
30
Current month -60.0 % vs Sep
4

Company information

Folio
566169 Mercantil
Registration date
07/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights AMLIN PLUS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMLIN PLUS S.A. (7)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name ELSY HERNANDEZ Subscriber 2997
    Role: Subscriber
    Links: 2997
  • Name YASMIN CADIZ Subscriber 3777
    Role: Subscriber
    Links: 3777
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name JOSE VICENTE SPINA Director 1855
    Role: Director
    Links: 1855
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name JOSE VICENTE SPINA Treasurer 1855
    Role: Treasurer
    Links: 1855
  • Name EMILIO ARROCHA GRAELL Resident Agent 3714
    Role: Resident Agent
    Links: 3714
  • Name EL PRESIDENTE EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMLIN PLUS S.A. (2)

Act
Date
View
  • Act Entry Id -13411881- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023
  • Act Entry Id -6820354- (MASTER INFORMATION) Entry 75388/2007 (0) 07/05/2007
    Date: 07/05/2007

Entries / Precedence AMLIN PLUS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About AMLIN PLUS S.A.: Summary of AMLIN PLUS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/05/2007. Estimated traffic: 138 total visits (peak 30). Position: #432,412 of 1,007,204. See representatives, branches, documents and filings.