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A & I ASESORIAS & INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #44,3331,007,204 total
Total views
112
Avg / month
9
Year peak
16
Current month +42.9 % vs Sep
10

Company information

Folio
402387 Mercantil
Registration date
29/06/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights A & I ASESORIAS & INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
2,000.00

Executives A & I ASESORIAS & INVERSIONES, S.A. (8)

Name
Role
Links
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  • Name MONICA GIRALDO JARAMILLO Director 2
    Role: Director
    Links: 2
  • Name ROSIDAR SHEIK Subscriber 213
    Role: Subscriber
    Links: 213
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name JULIAN URUBE GIRALDO Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO URIBE GIRALDO Director 2
    Role: Director
    Links: 2
  • Name JULIAN URIBE GIRALDO President 1
    Role: President
    Links: 1
  • Name SANTIAGO URIBE GIRALDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MONICA GIRALDO JARAMILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC. HECTOR SPENCER G. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A & I ASESORIAS & INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 41465/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2017
    Date: 31/01/2017

Entries / Precedence A & I ASESORIAS & INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About A & I ASESORIAS & INVERSIONES, S.A.: Summary of A & I ASESORIAS & INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/06/2001. Estimated traffic: 112 total visits (peak 16). Position: #44,333 of 1,007,204. See representatives, branches, documents and filings.