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CONSTRUCTORA AMI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#443,3021,014,823 total
Total views
88
Avg / month
7
Year peak
30
Current month+650.0 % vs Mar
30

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#443,302 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
670725Mercantil
Registration date
30/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA AMI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name ZOSIMO RODRIGUEZ SANCHEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name EVA SAEZ CORTEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ZOSIMO RODRIGUEZ SANCHEZ Director3
    Role:Director
    Links: 3
  • Name LIBRADA RODRIGUEZ SAEZ Director2
    Role:Director
    Links: 2
  • Name AIXA RODRIGUEZ SAEZ Director2
    Role:Director
    Links: 2
  • Name ZOSIMO RODRIGUEZ SANCHEZ President3
    Role:President
    Links: 3
  • Name LIBRADA RODRIGUEZ SAEZ Vice President2
    Role:Vice President
    Links: 2
  • Name EVA SAEZ CORTEZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name IDALYDIS RODRIGUEZ SAEZ Deputy Treasurer2
    Role:Deputy Treasurer
    Links: 2
  • Name AIXA RODRIGUEZ SAEZ Secretary2
    Role:Secretary
    Links: 2
  • Name EVA SAEZ CORTEZ Director3
    Role:Director
    Links: 3
  • Name IDALYDIS RODRIGUEZ SAEZ Director2
    Role:Director
    Links: 2
  • Name ROGELIO EDUARDO PERALTA MARCIAGA Resident Agent19
    Role:Resident Agent
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA Y EN DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE EL PRESIDENTE DESIGNE. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    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 7 visible record(s).