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AAA CAPITAL PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
35
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
785124 Mercantil
Registration date
29/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AAA CAPITAL PARTNERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AAA CAPITAL PARTNERS, S.A. (10)

Name
Role
Links
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  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name SHEIKHA DR. FATIMAH AJI Director 1
    Role: Director
    Links: 1
  • Name H.E. ROBERT SABGA Director 1
    Role: Director
    Links: 1
  • Name PEDRO FLORIDOR CONTRERAS RIVERA Director 4
    Role: Director
    Links: 4
  • Name OSCAR PETERS President 4
    Role: President
    Links: 4
  • Name LARYSA KASTSENKA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NANCY WALLACE Secretary 1
    Role: Secretary
    Links: 1
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAA CAPITAL PARTNERS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence AAA CAPITAL PARTNERS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About AAA CAPITAL PARTNERS, S.A.: Summary of AAA CAPITAL PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2012. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.