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A & J INVESTMENT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9,4751,014,021 total
RUC: 1838356-1-711591
Total views
259
Avg / month
22
Year peak
32
Current month -71.0 % vs Feb
9

Company information

Folio
711591 Mercantil
Registration date
06/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 4 meses)
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Highlights A & J INVESTMENT HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1838356-1-711591

Executives A & J INVESTMENT HOLDINGS, S.A. (10)

Name
Role
Links
View
  • Name RICARDO ADOLFO LANDERO MIRANDA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name TARE IVONNE DE ARCO VINCENSINI Subscriber 89
    Role: Subscriber
    Links: 89
  • Name MAURICIO JOSE ANDARCIA MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name ROSARIO MARIA JIMENEZ URDANETA Director 2
    Role: Director
    Links: 2
  • Name DENIS ENELDA MARTINEZ DE ANDARCIA Director 2
    Role: Director
    Links: 2
  • Name MAURICIO JOSE ANDARCIA MARTINEZ President 4
    Role: President
    Links: 4
  • Name DENIS ENELDA MARTINEZ DE ANDARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROSARIO MARIA JIMENEZ URDANETA Secretary 2
    Role: Secretary
    Links: 2
  • Name TARE IVONNE DE ARCO VINCENSINI Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A & J INVESTMENT HOLDINGS, S.A. (3)

Act
Date
View
  • Act Entry Id -10971187- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714892- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6560100- (MASTER INFORMATION) Entry 155808/2010 (0) 06/09/2010
    Date: 06/09/2010

Entries / Precedence A & J INVESTMENT HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About A & J INVESTMENT HOLDINGS, S.A.: Summary of A & J INVESTMENT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/09/2010. Estimated traffic: 259 total visits (peak 32). Position: #9,475 of 1,014,021. See representatives, branches, documents and filings.