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AMLOZ GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,9041,007,204 total
Total views
147
Avg / month
12
Year peak
21
Current month +8.3 % vs Sep
13

Company information

Folio
155619924 Mercantil
Registration date
22/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights AMLOZ GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMLOZ GROUP S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 431
    Role: Director / President
    Links: 431
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 133
    Role: Director / Treasurer
    Links: 133
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10543
    Role: Director / Secretary
    Links: 10543
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMLOZ GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 559880/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 559880/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 548062/2015 (0) 22/12/2015
    Date: 22/12/2015

Entries / Precedence AMLOZ GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About AMLOZ GROUP S.A.: Summary of AMLOZ GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2015. Estimated traffic: 147 total visits (peak 21). Position: #115,904 of 1,007,204. See representatives, branches, documents and filings.