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GRUPO AMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,7981,007,204 total
RUC: 1845617-1-712758
Total views
94
Avg / month
8
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
712758 Mercantil
Registration date
17/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/09/2023 (hace 2 años)
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Highlights GRUPO AMI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
transpotrte de carga a nivel nacional e internacional.
Legal representative
SANTIAGO QUINTERO RIOS
RUC
1845617-1-712758

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO AMI
    URB. AVE OBALDIA, SALIDA DE LA TERMINAL DE TRANSPORTE, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE OBALDIA, SALIDA DE LA TERMINAL DE TRANSPORTE, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO AMI, S.A. (7)

Name
Role
Links
View
  • Name SANTIAGO QUINTERO RIOS Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MITZY CASTILLO SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANTIAGO QUINTERO RIOS Director 37
    Role: Director
    Links: 37
  • Name MITZY CASTILLLO SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name EMILIO GONZALEZ RIVERA Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO QUINTERO RIOS President 37
    Role: President
    Links: 37
  • Name EMILO GONZALEZ RIVERA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MITZY CASTILLO SANCHEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EMERARDO ERIC MIRANDA FLORES Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AMI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 337783/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2023
    Date: 17/08/2023
  • Act Entry Id -6637779- (MASTER INFORMATION) Entry 161959/2010 (0) 17/09/2010
    Date: 17/09/2010

Entries / Precedence GRUPO AMI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About GRUPO AMI, S.A.: Summary of GRUPO AMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Chiriquí. Registered since 17/09/2010. Estimated traffic: 94 total visits (peak 15). Position: #139,798 of 1,007,204. See representatives, branches, documents and filings.