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AMP TRADE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685699-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155685699 Mercantil
Registration date
25/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights AMP TRADE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685699-2-2019

Executives AMP TRADE, INC. (6)

Name
Role
Links
View
  • Name NITZIA ALVARADO Director / President 91
    Role: Director / President
    Links: 91
  • Name YERALDIN ROJAS Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name EMANUEL MOLINA PEREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NITZIA ALVARADO Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name NITZIA ALVARADO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name YERALDIN ROJAS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ILAN RAKAH MARGULIES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ANA MERCEDES PIZARRO DE RAKAH Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y ESTARA FACULTADO PARA REPRESENTAR A LA MISMA ,EN TODAS LAS ACTIVIDADES LEGAL Y COMERCIALES QUE CELEBRE Y SERA REMPLAZADO EN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMP TRADE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22615/2020 (0) 21/01/2020
    Date: 21/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375023/2019 (0) 25/09/2019
    Date: 25/09/2019

Entries / Precedence AMP TRADE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AMP TRADE, INC.: Summary of AMP TRADE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.