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AAA GLOBAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,2581,014,021 total
Total views
187
Avg / month
16
Year peak
21
Current month +18.8 % vs Feb
19

Company information

Folio
251780 Mercantil
Registration date
27/09/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights AAA GLOBAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AAA GLOBAL INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRE TARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MURLI DATWANI Director 9
    Role: Director
    Links: 9
  • Name JAIRO MORALES OLIVARES Subscriber 551
    Role: Subscriber
    Links: 551
  • Name JAIME VEGA Director 143
    Role: Director
    Links: 143
  • Name MAYA DATWANI Director 18
    Role: Director
    Links: 18
  • Name JAIME ENRIQUE VEGA Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name MAYA DATWANI Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JAIME VEGA Secretary 143
    Role: Secretary
    Links: 143
  • Name JAIME ENRIQUE VEGA GARCIA Subscriber 595
    Role: Subscriber
    Links: 595
  • Name MURLI DATWANI President 9
    Role: President
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents AAA GLOBAL INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AAA GLOBAL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 261
    Year: 261
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About AAA GLOBAL INVESTMENTS S.A.: Summary of AAA GLOBAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1991. Estimated traffic: 187 total visits (peak 21). Position: #34,258 of 1,014,021. See representatives, branches, documents and filings.